Environmental Resources/ Solid Waste Committee

DATE: December 12, 2006
TIME: 1:00 PM
PLACE:
Room 213
Sauk County West Square Bulding

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. Communications
6. Public comment in accordance with s. 19.83(2), Wis. Stats.
7. Discussion of microturbine facility monitoring & oversight options
8. Discussion of landfill road agreement w/Town of Excelsior
9. Land management/property acquisition issues
10. Review snow removal proposal
11. Discussion of contracting for WDNR-required monitoring of groundwater & landfill gas
12. Resolutions re:
    1. Possible resolution for remote monitoring system for microturbine facility
    2. Adoption of Final Use Plan
    3. Recognizing service of solid waste manager
13. Set Next Meeting/Adjournment

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

DATE NOTICE MAILED: December 7, 2006

NOTICE PREPARED BY: John Carroll, Solid Waste Manager

NEXT COUNTY BOARD MEETING: December 19, 2006