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AGENDA – February 13, 2008 Call to Order Roll Call 9:00am Telephone conference with Attorney O’Connor Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator report 4] County report 5] Town report Audience participation Old business: 1] Discussion and action re use of DUE’s 2] Elmwood Island development 3] Problems with DNR vs. WCC – engineering issue 4] Excel report 5] New business 1] Discussion and action on Advisory Committee appointments (3) 2] Discussion and action on Bioxide vs. Ferrous Chloride 3] Signs for business restrooms 4] Resolution for Environmental Assessment Planning Grant 5] Pay bills Suggestions for next meetings’ agenda Set next meeting date and time Adjourn