WAUPACA COUNTY

SOLID WASTE MANAGEMENT BOARD

MEETING AGENDA

August 12, 2013

3:30 p.m.

County Board Meeting Room 1068

Waupaca County Courthouse

811 Harding St

Waupaca WI   54981

I.          OPEN SESSION

A.   Call the Meeting to Order

B.    Declaration of Quorum (roll call)

C.    Open Meeting Statement

D.   Approval of Agenda

E.    Approval of June 10, 2013 Minutes

F.    Public Comment

            G.    Correspondence

H.    Meetings/Committee Reports

I.     2014 Budget Review

J.     Upcoming Events

            K.    Processing/Transfer Facility

1.  Operations

2.  Projects/Purchases

3.  Contracts

            L.    Management Team Update

            M.   Director Report

            N.   Upcoming Meetings

            O.   Adjournment

If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s Office to make arrangements-715-258-6200.