WAUPACA COUNTY

SOLID WASTE MANAGEMENT BOARD

MEETING AGENDA

August 11, 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 July 11 and August 4, 2014 Minutes

F.    Public Comment

            G.    Correspondence

H.    Meetings/Committee Reports

            I.     Letter & Resolution – Reinstatement of Recycling Grant Funding

            J.     2015 Recycling & Solid Waste Budgets

            K.    Processing/Transfer Facility

1.  Operations

2.  Projects/Purchases

     a.  Award bid for compactor

     b.  Award bid for compactor boxes

3.  Contracts

            L.    Recycling Coordinator’s Report

            M.   Management Team Update

            N.    Director Report

            O.    Upcoming Meetings

P.    CLOSED SESSION  - Motion to go into Closed Session Pursuant to WI State Statutes 19.85(1)(c) for the purpose of consideration of annual department head performance evaluation.  Roll call vote.

A. Call closed session to order

B. Department Head Evaluation

C. Adjournment.  Roll call Vote

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.