WEST CENTRAL WIS. BIOSOLIDS FACILITY: 12/18/12 Commission Meeting

WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY

COMMISSION MEETING

677 Bio Avenue, Ellsworth, WI 54011 - December 18th, 2012 – 8:30 a.m.

Call meeting to Order. Roll call. CONSENT AGENDA: 1. Approval of October and November bills, 2. Approval of the October 30th and November 13th meeting minutes. FINANCIAL REPORTS: 3. Approval of financial reports. FACILITIES REPORT: 4. Superintendent Facility Report. OLD BUSINESS: 5. Teamsters Union Contract, 6. Cross Connection Program. NEW BUSINESS: 7. Resolution designating Associated Bank as our institution for Public Monies, 8. Election of Commission Officers. 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. 9. Superintendent and bookkeeper Compensation.

MISCELLANEOUS: 10. Communications and future agenda items. 11.

ADJOURNMENT.

Randy Lindquist,

Superintendent

(Pub. 12/12/12) WNAXLP

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