Environmental Resources/ Solid Waste Committee

DATE: November 3, 2006
TIME: 2:00 PM
PLACE:
Sauk County Landfill Office
E8795B Evergreen Lane
Baraboo, WI

REASON FOR MEETING: Regular

ORDER OF BUSINESS:

1. Call to order and certification of compliance with open meeting law
2. Adoption of agenda
3. Tour of Phase III Closure/Site Restoration project site
4. Recess at 3:00 pm to allow for transportation & relocation of meeting to Room 213 of the Sauk County West Square Building.
5. Reconvene at 3:30 pm in Room 213 of Sauk County West Square Building
6. Adoption of minutes of previous meeting.
7. Approval of bills.
8. Communications
9. Public comment in accordance with s. 19.83(2), Wis. Stats.
10. Discussion of Board development policy documents
11. Discussion of employee grievance procedure policy documents
12. Review Final Draft: Landfill Final Use Plan
13. Resolutions re:
    1. Repeal of Chapter 15, Sauk County Code of Ordinances
    2. Adoption of Final Use Plan & Recommendations for continuation of the Environmental Resources Committee
14. Set Next Meeting/Adjournment

COPIES TO: Huffacker Zowin Wheeler Mielke Media Haugen Cassity Liebmann Bulletin Boards Krueger Beghin Schauf

DATE NOTICE MAILED: October 27, 2006

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT COUNTY BOARD MEETING: November 14, 2006