WAUPACA COUNTY

SOLID WASTE MANAGEMENT BOARD

MEETING AGENDA

August 19, 2014

8:15 a.m.

Parks Meeting Room 1081

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 August 11, 2014 Minutes

F.    Public Comment

            G.    Correspondence

            H.    2015 Recycling & Solid Waste Budgets

            I.     Upcoming Meetings

J.     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.