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Landfill Standing Commitee Minutes - 8/3/2015 CITY OF MUSKEGO LANDFILL STANDING COMMITTEE MINUTES August 3, 2015 4:00 PM Conference Room, Gas Building, Advanced Disposal Emerald Park Landfill, LLC, W124 th S10629 124 Street Muskego, WI 53150 CALL TO ORDER Chairman Slocomb called the meeting to order at 4:10PM. ROLL CALL Present: Mr. Michael Cowling, Mr. Mike Hackney, Mr. Brett Coogan, Mr. Greg Burmeister, Ms. Rebecca Mattano, Ald. Eileen Madden, Mr. Roland Kieffer, Mr. Patrick Murray, Mr. Mark Slocomb, Mr. Harvey Schweitzer and Mr. David Simpson Not Present: Mr. Don Mateicka Guest: Mr. Jo Spear, Jr. of JSA STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES - June 1, 2015 Michael Cowling made a motion to approve the minutes of the June 1, 2015 meeting. Ald. Madden seconded. A discussion followed regarding the omitted members in attendance on the June 1, 2015 minutes. Corrections will be made. Motion Passed 11 in favor 0 opposed OPEN FORUM (Limit to 5 Minutes/Person) Opportunity for citizens to address the committee on issues relevant to the current landfill operation. A request was made for more detailed minutes, specific to important topics, to accommodate all citizens. This will allow for a streamline interpretation on important issues. Printable access for citizens without available technology. Important topics and decisions to be recorded in writing. Printable material made available in the event technology fails. COMPLIANCE OFFICER REPORT STATUS OF PROJECTS 1 Clay Extraction 2 Police Firing Range 3 Household Hazardous Waste 4 MMSD Project 5 Electronic Recycling Landfill Standing Committee Minutes 2 August 3, 2015 6 Property Protection/Sociological Program 7 Well Testing for Well Water Protection Area 8 Plan Modification Issues NEW BUSINESS 1 Discussion update and possible action relative to landfill tour 2 Up keep and weed mowing of Advanced own properties. Discussion regarding an abandoned property on 8 Mile Road. Plan to demo property, including razing permit, abandoning the well, turning off power and LP tank pick up, projected to be complete in 2 months. Property has been mowed. CONTINUING BUSINESS OTHER BUSINESS 1 Review payments made from committee funds 2 Confirm next meeting date Next meeting date October 5, 2015 at 5:00PM. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW CITIZEN COMMENTARY (Limited to 15 Minutes) Time for citizens to respond to agenda items discussed at this meeting. ADJOURNMENT Patrick Murray made a motion to adjourn the meeting at 5:41PM. Ald. Madden seconded. Motion Passed 11 in favor 0 opposed