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HomeMy WebLinkAboutWaste Management 06-20-95r ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Robert M. Boche, Chairman St. Croix County Board FROM: Einar Horne, Chair COMMITTEE TITLE : Waste Management Committee DATE: June 20, 1995 TIME: 6:30 p.m. LOCATION: Government Center, Room 1216 CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES UNFINISHED BUSINESS: NEW BUSINESS: 1996 Staff Request for Part-time Temporary Clerical Support ANNOUNCEMENTS & CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this order) SUBMITTED BY: Planning Department )ATE: June 19 , 1995 COPIES TO: County Clerk News Media/Notice Board Committee Members ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Robert M. Boche, Chairman St. Croix County Board FROM: Einar Horne, Chair COMMITTEE TITLE : Waste Management Committee DATE: June 20, 1995 TIME: 6:30 p.m. LOCATION: Government Center, Room 1216 CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES UNFINISHED BUSINESS: NEW BUSINESS: 1996 Staff Request for Part-time Temporary Clerical Support ANNOUNCEMENTS & CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this order) SUBMITTED BY: Planning Department )ATE: June 19 , 1995 COPIES TO: County Clerk News Media/Notice Board Committee Members MINUTES WASTE MANAGEMENT COMMITTEE JUNE 20, 1995 T. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI PRESENT: Chairperson Einar Horne; Supervisors Tim Filipiak, Daryl Standafer, Jack Dowd and John Mortensen. Staff present included Dave Fodroczi. Chairperson Horne called the meeting to order at 6:34 p.m. Motion by Standafer, seconded by Filipiak to adopt the agenda as presented. Motion carried. Fodroczi presented a request for Committee approval of a part-time, temporary Secretary for 600 hours in 1996 to be shared by Planning (40%), Waste Management (35%) and Recycling (25%). The total projected cost would be $5,592 to be spread across the three budgets according to the described percentages. The request would continue at the same level of support authorized for 1995. Motion by Standafer, seconded by Mortensen to approve the request for the part-time, temporary Secretary for 1996 as presented. Dowd and Filipiak questioned the need for the hours for Waste Management because of the shutdown of the waste -to -energy facility. Standafer and Horne felt that the needs were still uncertain from this year and the position could be adjusted if the demands did not materialize. Roll call vote; Standafer-yes, Mortensen -yes, Dowd -no, Filipiak-no and Horne -yes. Motion carried. Motion by Filipiak, seconded by Mortensen to adjourn the meeting at 6:50 p.m. Motion carried. Respectfully submitted: Dave Fodroczi, Recording Secretary iJr7ro