WAUPACA COUNTY

SOLID WASTE MANAGEMENT BOARD

MEETING AGENDA

July 14, 2014

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 9, 2014 Minutes

F.    Public Comment

            G.    Correspondence

H.    Meetings/Committee Reports

            I.     Letter – Reinstatement of Recycling Grant Funding

            J.     Resolution – Reinstatement of Recycling Grant Funding

            K.    Waupaca County Fair Booth

            L.    Processing/Transfer Facility

1.  Operations

2.  Projects/Purchases

3.  Contracts

            M.   Recycling Coordinator’s Report

            N.    Management Team Update

            O.    Director Report

            P.    Upcoming Meetings

            Q.    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.