WEST CENTRAL WIS. BIOSOLIDS FACILITY: 3/18/13 Commission Meeting

WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY

COMMISSION MEETING

677 Bio Avenue, Ellsworth, WI 54011 - March 18, 2013 – 8:30 a.m. AGENDA:

Call meeting to Order. Roll call. CONSENT AGENDA:

1. Approval of Bills; 2. Approval of the February 19th meeting minutes; FINANCIAL REPORTS: 3. Approval of financial reports; FACILITIES REPORT: 4. Superintendent Facility Report; OLD BUSINESS: 5. Chris Moarn Update; 6. Cross Connection Program; 7. SCADA and Auto Dialer update; 8. Resolution 2013-02 Approve 2012 Audit report; NEW BUSINESS:

9. Replacement fund study; MISCELLANEOUS: 10.

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

Superintendent.

(Pub. 03/13/13) WNAXLP

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