Environmental Resources Committee

DATE: July 6, 2004
TIME: 9:00am
PLACE:
Room 326B
County Board Room Gallery
Sauk County West Square Building

REASON FOR MEETING: Regular

ORDER OF BUSINESS:

1. Call to order and certification of compliance with open meeting law
2. Adoption of agenda
3. Adoption of minutes of previous meeting.
4. Approval of bills.
5. Public comment in accordance with s. 19.83(2), Wis. Stats.
6. Discuss Sauk County Land Conservation Dept. request for waiver of tipping fees for demo waste arising from the removal of structures near White Mound Lake dam.
7. Discuss mission & vision statements and short-term & long-term goals for the solid waste department.
8. Set Next Meeting/Adjournment

COPIES TO: Stevens Lombard Krueger Mielke Media Haugen Cassity Liebmann Bulletin Boards Endres Beghin Weigand

DATE NOTICE MAILED: June 29, 2004

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT BOARD MEETING: July 20, 2004