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Landfill Standing Commitee Minutes - 4/11/2016 CITY OF MUSKEGO LANDFILL STANDING COMMITTEE AGENDA April 11, 2016 5:00 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 5:03PM. ROLL CALL Present: Mr. Harvey Schweitzer, Mr. Michael Cowling, Mr. Mike Hackney, Ms. Rebecca Mattano, Ald. Eileen Madden, Mr. Patrick Murray, Mr. Mark Slocomb, Mr. Don Mateicka, Mr. Roland Keifter and Mr. David Simpson. Not Present: Mr. Greg Burmeister Guests: Mr. Jo Spear of JSA, Mr. Frank Perugini of Environmental Sampling Corporation, Mr. Brett Coogan STATEMENT OF PUBLIC NOTICE It was noted that the meeting was posted in accordance with the open meeting law. APPROVAL OF MINUTES HELD February 1, 2016 Mr. Patrick Murray made a motion to APPROVE THE MINUTES HELD February 1, 2016. Ald. Eileen Madden seconded. Motion Passed 10 in favor<againsttext> 0 opposed</againsttext>. OPEN FORUM (Limit to 5 Minutes/Person) Opportunity for citizens to address the committee on issues relevant to the current landfill operation. COMPLIANCE OFFICER REPORT STATUS OF PROJECTS 1 Clay Extraction 2 Household Hazardous Waste Higher than expected. Will need to watch budget. 3 MMSD Project Gas plant is down. Should be back up in one month. Landfill Standing Committee Agenda 2 April 11, 2016 4 Electronic Recycling Muskego event coming May 14th. 5 Residential Drop-Off Site No issues. 6 Well Testing for Well Water Protection Area Tested 35 wells. One had a bacteria issue. 10 wells had VOC detects. Done at Pace Analytical. No comments from homeowners. Letters went out to owners March 1, 2016. 7 Plan Modification Issues 8 Property Protection/Sociological NEW BUSINESS 1 Discussion and/or action on Committee meeting frequency Future 2016 meetings - June, Aug, Nov on the 1st Monday of the month. Next meeting will be held June 6th with a Gun Range tour at 4:00PM and a Landfill tour at 4:30PM. 2 Landfill response to law enforcement request for emergency support. The impact on landfill operations and impact on the community Report given by Mr. Mike Hackney on incident. CONTINUING BUSINESS OTHER BUSINESS 1 Review payments made from committee funds COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW Allow recruit certification by Muskego Police Department not to exceed 10 per year. Ald. Eileen Madden made a motion to allow recruit certification by Muskego Police Department not to exceed 10 per year. Mr. Patrick Murry seconded. Motion Passed 10 in favor<againsttext> 0 opposed</againsttext>. CITIZEN COMMENTARY (Limited to 15 Minutes) Time for citizens to respond to agenda items discussed at this meeting. ADJOURNMENT Ald. Madden made a motion to ADJOURN at 6:17PM. Mr. Patrick Murray seconded. Motion Passed 10 in favor<againsttext> 0 opposed</againsttext>. Landfill Standing Committee Agenda 3 April 11, 2016 NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, MUSKEGO CITY HALL, (262) 679-4136.