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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: March 14, 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 Courthouse Room A

311 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. Motion to deviate from the order of agenda if deemed necessary.

  3. Public comments.

  4. Approval of the minutes.

  5. Payment of bills.

  6. Update on clay borrow site survey.

  7. Marathon County 2012 Report.

  8. Discussion and possible action concerning city landfill issues.

  9. Discussion and possible action concerning RFP for County Solid Waste Management Plan.

  10. Update on Wisconsin Integrated Resource Management Conference.

  11. Request for travel.

  12. Correspondence and news.

  13. Committee comments.

  14. Set next meeting date and time.

  15. Adjourn.

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

NOTICE OF MEETING:

Date: March 8, 2013 Time: 4:00 pm

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)

Director of Public Works (Rick Stautz)