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NOTICE OF MEETING

COMMITTEE: SOLID WASTE MANAGEMENT BOARD

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: April 4, 2013 TIME: 8:30 am

MEMBERS: Richard Ferfecki, William Switalla, Randy Young, Norman Davis,

Mike Schuler, Fred Ponschok, Lorna Marquardt, Junior Jahnke, John Schmidt

PLACE: Shawano County Sheriff's Department Training Room

405 N Main St, Shawano

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The Shawano County Solid Waste Management Board may discuss and take action on items related to any of the agenda items listed below:

AGENDA

  1. Call to order.

  2. Public Comments.

  3. Approval of Minutes.

  4. Review of Tri-County Meeting on 3/28/13.

  5. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Sections 19.85 (1)(c)&(e), Wis. Stats., to analyze matters concerning a issue over which the County has jurisdiction and/or exercises responsibility, and to discuss, evaluate and strategize regarding the setting of interviews in response to proposals received for Professional Planning Services regarding the development of a new County Solid Waste Management Plan.

  6. It is anticipated that a motion will be made and seconded to come out of closed session to take any action deemed appropriate concerning the closed session item, if any, and to continue with the agenda.

  7. Committee Comments.

  8. Adjournment.

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715-526-6766

NOTICE OF MEETING:

Date: April 3, 2013 Time: 8:00 am

Place: Courthouse, Shawano Leader, Green Bay Gazette, WTCH/WOWN, City Hall, Library, DPW

Chief Presiding Officer or his/her designee who posted notice

cc: Board members Wisconsin Towns Assoc (Rick Stadelman)

Administrative Coordinator (Tom Madsen) Finance Director (Diane Rusch)

Corporation Council (Tony Kordus) County Clerk (Rosemary Rueckert)