Solid Waste Management Board — Minutes

PORTAGE COUNTY MEETING MINUTES SOLID WASTE MANAGEMENT BOARD PORTAGE COUNTY ANNEX CONFERENCE ROOM 5 1462 STRONGS AVENUE STEVENS POINT, WI 54481 Monday, August 24, 2026 4:30 PM REMOTE ATTENDANCE & COMMENT To attend this meeting by telephone: dial 1-872-242-7813, after dialing the number you will then be asked to enter in a meeting number. Use the following meeting number: 153 402 338, then press # To attend this meeting by video: https://teams.microsoft.com/meet/282849553358527?p=us3w4A75g93BLPC0ql Page 1 of 2 CALL TO ORDER Committee Members enter Per Diem and Mileage The Solid Waste Management Board meeting was called to order at 04:31 PM Members Present: Attending In-Person: Bassett, Fritz, Wiza, Wolf Attending Online: Zach Members Excused: Randazzo, Schlice Members Absent: Gifford Staff Attending: Haffele, Jossie (Finance Director) Others Attending: Pratt (T. of Amherst) REPORTS 1. Special Meeting Attendance Reports (Portage County Ordinance 3.1.47 & 3.1.48) 2. Site Coordinator • Landfill Updates • Hazardous Waste Updates • Special Program Updates 3. Solid Waste Director • SWAP Reconciliation Report • Recycling Processing Report • Program Updates PUBLIC NOTICE Members of the public who wish to address the Committee on specific agenda items must register their request at this time, with such comments subject to the public comment ordinance and the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order. APPROVAL OF MINUTES 4. July Meeting Minutes Solid Waste Management Board Meeting Minutes August 24, 2026 Page 2 of 2 A motion was made by Fritz, seconded by Bassett, to approve the July meeting minutes. Motion carried by voice vote, with no negative votes. DISCUSSION/POSSIBLE ACTION 5. Discussion and Possible Action: 2027 Budget A motion was made by Fritz, seconded by Bassett, to recommend the 2027 draft budget as presented to the County Board Executive. Motion carried by voice vote, with no negative votes. NEXT MEETING DATE: September 22 at 4:30 pm ADJOURNMENT Meeting adjourned at 04:48 AM