HomeMy WebLinkAboutWaste Management 12-14-95a . CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, St. Croix County Board Chairperson
FROM: Chairperson Einar Horne
COMMITTEE TITLE: Waste Management Committee
DATE OF MEETING: Thursday, December 14, 1995
TIlVII;: 5:00 p.m.
LOCATION: St. Croix County Government Center, Conference Room 1216,
Hudson, WI
1. CALL TO ORDER
2. ROLL CALL
3. ADOPTION OF AGENDA
4. ACTION ON PREVIOUS MINUTES
5. Summary of Bills
6. Recycling
a. Newsletter
b. 1994 & 1995 Grant Disbursement
7. ARR Update
8. Haulers
a. 1994 Accounts
9. 1996 Budget
10. Resolution Authorizing the Submittal of a State Grant Application and Subsequent Appropriation
of County Funds for a Tire Collection Program
Any Other Business
1996 Waste Management Program Discussion*
DATE & AGENDA ITEMS FOR NEXT MEETING
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURNMENT
(This agenda not necessarily presented in this order.)
Submitted by: St. Croix County Planning Department
Date: December 11, 1995
cc: County Board Office
County Clerk
County Haulers
*ADDITIONS
News Media/Notice Board
Committee Members
4
TO:
FROM:
COMMITTEE TITLE:
DATE OF MEETING:
TIlVI>J:
LOCATION:
1. CALL TO ORDER
2. ROLL CALL
S 1 CROIX COUNTY
NOTICE OF COMMITTEE MEETING
Robert Boche, St. Croix County Board Chairperson
Chairperson Ein
ar Horne
g
Waste Manaement Committee
Thursday, December 14, 1995
5:00 p.m.
St. Croix County Government Center, Conference Room 1216,
Hudson, WI
3. ADOPTION OF AGENDA
4. ACTION ON PREVIOUS MINUTES
5. Summary of Bills
6. Recycling
a. Newsletter
b. 1994 & 1995 Grant Disbursement
7. ARR Update
8. Haulers
a. 1994 Accounts
9. 1996 Budget
10. Resolution Authorizing the Submittal of a State Grant Application and Subsequent Appropriation
of County Funds for a Tire Collection Program
11. Any Other Business
12. DATE & AGENDA ITEMS FOR NEXT MEETING
13. ANNOUNCEMENTS & CORRESPONDENCE
14. ADJOURNMENT
(This agenda not necessarily presented in this order.)
Submitted by: St. Croix County Planning Department
Date: November 30, 1995
cc: County Board Office News Media/Notice Board
County Clerk Committee Members
County Haulers
MINUTES
WASTE MANAGEMENT COMMITTEE
DECEMBER 14, 1995
T. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI
PRESENT: Chairperson Einar Horne, Supervisors Tim Filipiak, Daryl Standafer, John Mortensen and
Jack Dowd. Staff present included George Hayducsko, Dave Fodroczi, Troy Gansluckner
and Greg Timmerman.
Chairperson Horne called the meeting to order at 5:03 p.m. Motion by Standafer, seconded by Filipialc
to adopt the agenda. Motion carried. Motion by Filipiak, seconded by Mortensen to approve the previous
months minutes. Motion carried. The date of the next meeting was set for January 11, 1996.
Recycling
a) Gansluckner reviewed the costs of the newsletter. He also noted that there were 200 additional
newsletter printed this time, bringing the total to 23,900.
There was discussion on the postal service details and how the letters are delivered. RPG has the bid for
the spring newsletter printing and Gansluckner noted that because of RPG's location, it makes the
publication process much easier. He further noted that the newsletter is having an impact on household
response to programs.
b) Gansluckner reviewed the 1994 distribution table sent to the municipalities and noted that almost all
of the programs were fully funded. Gansluckner then reviewed the 1995 distribution table. There was
discussion on the DNR reimbursement of grant funds based on community/hauler billing practices as noted
in the correspondence received from Farnsworth. Gansluckner will send a written reply to affected
municipalities with copies of the correspondence from the state.
Timmerman summarized the order from the bankruptcy court that was signed December 7th. He reported
that he has issued the Notice of Termination to ARR and has received the certified receipts back from all
parties who received the notice.
Timmerman responded to a question asked about the County's obligation to the Town of Star Prairie by
stating that the Town accepted responsibility for their waste when the facility shut down.
There was discussion on the outstanding property taxes and the potential implications to the County if we
get the property back by tax deed.
Hayducsko reported that Olson Sanitation and Johnson Sanitation have paid their past due accounts in full.
1996 Budget
Hayducsko informed the Committee that a new Household Hazardous Waste Program Budget needed to
be developed because of the state grant which the County was receiving required a separate budget. The
funds to develop that budget were transferred from the Waste Management budget and was reviewed by
Rich Loney.
Resolution Authorizing the Submittal of a State Grant Application and Subsequent Appropriation
A County Funds for a Tire Collection Program
ay CS reviewed the need for the resolution. Motion by Standafer, seconded by pialc to approve
the resolution. Motion carried.
1996 Waste Management Program Discussion
Chairperson Horne referred to an earlier discussion the Committee and staff had regarding the continued
need for the Waste Management Committee. Timmerman discussed the possible actions against other
parties for County obligations. The Committee asked that staff bring the Waste Management Work
Program and budget issues to the Committee for review and discussion at the January, 1996 meeting.
Motion by Dowd, seconded by Filipiak to adjourn the meeting at 6:30 p.m. Motion carried.
Respectfully submitted:
Dowd, Secretary
Dave Fodroczi, Recording Secretary