PIERCE COUNTY SOLID WASTE MANAGEMENT BOARD MEETING AGENDA

PIERCE COUNTY SOLID WASTE MANAGEMENT BOARD MEETING AGENDA

Wednesday, February 15, 2012 – 4:30 p.m. Multipurpose Room of the Material Recovery Facility 707 North Maple Street Ellsworth WI 1. Call to order

2. Approve Minutes of November 16, 2011 3. Approve Vouchers 4. Discuss/Take Action on 2012 Skid-loader Proposals 5. Discuss/Take Action on Used Curbside Recycling Truck Bids

6. Discuss/Take Action on 2012 Clean Sweep Banners Price Quotes 7. Discuss 2012 Clean Sweep Dates 8. Review Summary of 2011 Solid Waste Department Activities 9. Board will convene into closed session, pursuant to Sec. 19.85(1)(c), Wis.

Stats., for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; Solid Waste Administrator annual

performance evaluation. 10. Board will return to open session and take action on closed session item, if required. 11. Future agenda Items 12. Next Meeting Dates 13. Adjourn Questions

regarding this agenda may be made to Steve Melstrom, Solid Waste Administrator at 715/ 273-3092. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting.

For additional information or to make a request, contact Steve Melstrom, Solid Waste Administrator at 715/273/3092. A quorum of County Board Supervisors may be present.

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