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WEST CENTRAL WIS. BIOSOLIDS FACILITY: 10/15/13 Commission Meeting

Monday, October 7, 2013 - 11:20pm

WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY
COMMISSION MEETING
677 Bio Avenue, Ellsworth, WI 54011 - October 15, 2013 – 8:30 a.m.
AGENDA: Call meeting to Order; Roll call; CONSENT AGENDA: 1 Approval of Bills; 2. Approval of September 24th meeting minutes;
FINANCIAL REPORTS: 3. Approval of financial reports.;
FACILITIES REPORT: 4. Superintendent Facility Report; OLD BUSINESS: 5. Chris Moarn Update; 6. Polymer Contract; 7. Bank Loan Refinance; 8. Draft Budget; NEW BUSINESS: 9. Discussion with Ellsworth Creamery;
10. Closed Session. WI State Statute 19.85 (1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Union Employee Compensation, Bookkeeper Compensation, Superintendent Compensation;
MISCELLANEOUS:
11. Communications and
future agenda items;
12. Adjournment.
Randy Lindquist,
Superintendent.
(Pub. 10/09/13) WNAXLP