B. Roll Call
Staff Present: Doran Viste, Charlie Romines, Dave Gault, Allison Rathsack,
Roxanne, Wienkes, John Welch, William Cole
3 - KRIS HAMPTON, ROB PHILLIPS and DAVID SCHMIEDICKE
Present:
2 - DAN BROWN and JAEL CURRIE
Excused:
C. Consideration of Minutes
MINUTES FROM THE OCTOBER 3RD, 2023 DANE COUNTY LANDFILL
NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE
A motion was made by HAMPTON, seconded by PHILLIPS, that the Minutes be
approved as amended. The motion carried by a voice vote (3-0).
MINUTES FROM THE NOVEMBER 8TH, 2023 DANE COUNTY
LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE
A motion was made by HAMPTON, seconded by PHILLIPS, that the Minutes be
approved. The motion carried by a voice vote (3-0).
D. Confirm Meeting Was Properly Noticed
Confirmed by Roxanne Wienkes
E. Discuss Negotiation Items
2024 NEGOTIATED AGREEMENT SITE NO. 3
Discussions occurred between City of Madison and County staff to draft the
Agreement ahead of the meeting.
F. Future Meeting Items and Dates
The next meeting will be held on Wednesday, January 10th, 2024 at 3:00 p.m.
This meeting will be a Hybrid Meeting, attend in person at the Lyman F.
Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Madison, WI
53718. The meeting will be held in the Drumlin AB room on the first floor. Attend
virtually via zoom.
Staff and Committee members discussed public engagement going forward.
DANE COUNTY LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT
COMMITTEE 2024 MONTHLY MEETING SCHEDULE