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Landfill Standing Commitee Minutes - 6/1/2015 CITY OF MUSKEGO LANDFILL STANDING COMMITTEE MINUTES June 1, 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 4:08 PM. ROLL CALL Present: Mr. Don Mateicka, Sr., Mr. Roland Kieffer (arrived at 4:30 PM), Mr. Patrick Murray, Mr. Mark Slocomb, Mr. Harvey Schweitzer, Mr. David Geier (Advanced Disposal Services, Inc.), and Mr. David Simpson (Secretary/Director of Public Works) Not Present: Mr. Michael Cowling Guest: Mr. Jo Spear, Jr. of JSA (arrived at 4:30 PM) STATEMENT OF PUBLIC NOTICE It was noted that the meeting was posted in accordance with the open meeting law. APPROVAL OF MINUTES FROM THE APRIL 7, 2015 MEETING Patrick Murray made a motion to approve the minutes of the April 7, 2015 meeting. Alderman Madden seconded. Motion Passed 8 in favor 0 opposed. OPEN FORUM COMPLIANCE OFFICER REPORT STATUS OF PROJECTS 1 Clay Extraction 2 Police Firing Range This item will be removed from future agendas. 3 Household Hazardous Waste 4 MMSD Project 5 Plan Modification Issues 6 Property Protection/Sociological Program Landfill Standing Committee Minutes 2 June 1, 2015 7 Well Testing for Well Water Protection Area 8 Leachate Recirculation 9 Electronic Recycling NEW BUSINESS 1 Discussion, update and possible action relative to landfill tour CONTINUING BUSINESS OTHER BUSINESS 1 Review payments made from committee funds 2 Confirm next meeting date of August 3, 2015 Next meeting date will be August 3, 2015 at 4:00 PM. This meeting will include a tour of the landfill. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW CITIZEN COMMENTARY ADJOURNMENT Patrick Murray made a motion to adjourn at 4:42 PM. Alderman Madden seconded. Motion Passed 9 in favor 0 opposed. Respectfully Submitted, Kellie McMullen