WEST CENTRAL WIS. BIOSOLIDS FACILITY: 10/16/12 Commission Meeting

WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY

COMMISSION MEETING

677 Bio Avenue, Ellsworth, WI 54011 - October 16, 2012 – 8:30 a.m.

Call meeting to Order. Roll call. CONSENT AGENDA: 1. Approval of bills; 2. Approval of the September 18th meeting minutes; FINANCIAL REPORTS: 3. Approval of financial reports; FACILITIES REPORT: 4. Superintendent Facility Report; OLD BUSINESS: 5. Discussion on Monthly Billing Members and Non-Members; 6. Web site design; 7. Emergency Operations Plan approval; 8. Approval of Final 2013 Budget and Rates and Recommendation to full Board for approval. NEW BUSINESS:

9. Discussion Teamsters Union Contract; 10. Health Insurance Discussion and approval; 11. Review Bylaws;

12. Review user agreements;

13. Nominations for (1) four year term and (1) five year term on the Commission;

14. Resolution Approving Superintendent 6 month review.

MISCELLANEOUS: 15. Communications and future agenda items. ADJOURNMENT: 11. Adjournment. Randy Lindquist,

Superintendent

(Pub. 10/10/12) WNAXLP

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