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WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY COMMISSION MEETING

Wednesday, December 7, 2011 - 12:00am

WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY COMMISSION MEETING, 677 Bio Avenue, Ellsworth, WI, 54011, December 13th, 2011 - 8:30 a.m. Call meeting to Order. Roll call. CONSENT AGENDA: 1. Approval of bills for October and November. 2. Approval of the meeting minutes for 10-18-2011 & 11-15-2011. FINANCIAL REPORTS: 3. Approval of the November financial reports. FACILITIES REPORT: 4. Report on facility issues. OLD BUSINESS: 5. International Water Products vision for the future. NEW BUSINESS: 6. Resolution designating Associated Bank as our institution for Public Monies. 7. Bids for loader replacement. 8. Process for Superintendent Replacement. 9. Election of Commission Officers. CLOSED SESSION under statute 19.85 (I) (c): 10. Superintendent and bookkeeper 2012 compensation. MISCELLANEOUS: 11. Communications and future agenda items. ADJOURNMENT: 12. Adjournment. Sam Warp Jr., Superintendent