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PWM19880112PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 12, 1988 The meeting was called to order at 10:15 P.M. by Acting Chairman Taube. Also present were Committee Member Penovich, Ald. Dumke and Mayor Salentine. Chairman Patterson was absent. Ald. Penovich moved to go into Closed Session, pursuant to Section 19.85 (1) (e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; specifically developing bargaining strategy concerning negotiations with Waste Management over new permit and fees to be charged. Seconded by Ald. Taube, motion carried. The Committee reconvened into Open Session. The Committee discussed request for extension of permit for Waste Management (Muskego Landfill). Ald. Taube moved to accept Waste Management's proposal of a guaranteed minimum of twelve (12) months free dumping for Muskego residents or until the site is . closed (whichever is later) and to accept proposal of $25,000 fee. Seconded by Ald. Penovich, motion carried. The meeting adjourned at 10:30 P.M. ca • Respectfully submitted, Ald. Mitchel Penovich Acting Secretary