Environmental Resources/ Solid Waste Committee


DATE: MAY 23, 2006

CALL TO ORDER

The regular meeting of the Environmental Resources Committee - Solid Waste Management Department was called to order at 9:00 a.m. at the Sauk County Landfill Site. Chairman Zowin certified compliance with the open meetings law in that the meeting was properly posted and all parties duly notified.

ATTENDANCE

Member present: Zowin, Haugen, Wheeler, Cassity, Huffaker

Also present: Carroll, News Media

AGENDA

Motion was made by Cassity and seconded by Haugen to adopt the agenda as mailed. Motion carried.

WALKING TOUR OF LANDFILL PROPERTY & FACILITIES

The solid waste manager conducted a walking tour of portions of the landfill property and facilities. During the tour, Committee members discussed landfill design & closure specifications, closure construction activities, restoration/conservation efforts proposed for the property, groundwater quality issues, gas system operations, and possible future service offerings.

NEXT MEETING/ADJOURNMENT

The next regular meeting was set for Tuesday, June 13, 2006 at 8:30 am. Motion was made by Huffaker and seconded by Wheeler to adjourn. Motion carried.