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WEST CENTRAL WIS. BIOSOLIDS FACILITY: 7/15/14 Commission Meeting

Monday, July 7, 2014 - 11:20pm

WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY
COMMISSION MEETING
677 Bio Avenue, Ellsworth, WI 54011 - July 15th, 2014 – 8:30 a.m.
AGENDA: Call meeting to Order; Roll call; CONSENT AGENDA: 1 Approval of Bills; 2. Approval of the June meeting minutes; FINANCIAL REPORTS: 3. Approval of financial reports; FACILITIES REPORT: 4. Facility Report; OLD BUSINESS: 5. BluTeq dryer update - Chris Moarn; 6. Banking proposal: Bank Mutual - Loan re-finance options; 7. Roof Replacement Bids; NEW BUSINESS:
8. Closed Session. 19.85 (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: Discuss Future Facility planning and by-law changes;
MISCELLANEOUS:
9. Communications and future agenda items;
10. Adjournment.
Randy Lindquist,
Superintendent.
(Pub. 07/09/14) WNAXLP


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