SWC Meeting Agenda

Submitted on November 16, 2019 - 7:48pm
Date: 
Monday, November 18, 2019 - 5:30pm

                     SWC MEETING Agenda - 11/18/19

 

1)Meeting called to order at-

2) Call of Attendance- Present;

    Absent; Jen Holt

 

3)Vote to allow Alternate as needed to fulfill quorum; Motion made by-

Second-                       Discussion-      

 

Vote; Yes-                      No- Abstain-         Results-


 

4) Note from Jen- Thank you Tara for running the meeting and recording the minutes, I really appreciate you stepping up!

 

Dave, I forwarded you an email from Jim Dick regarding the Transfer Station budget. Please follow up with Nate regarding this issue.

 

This evening SWC members & Nate ( welcome Nate!) will create a list of  topics that will be researched for conversion of S.S. To baling. The topics may include physical space changes,additional employees, storage containers/ needs ,equipment needs, etc. Each member will pick the task topic they are willing to work on. Please use whatever means you deem necessary to gather the information on your topic.  The goal is to be able to present to the board a presentation for partial and complete conversion from S.S. to baling hopefully sometime after our January meeting. If everyone could please work on their topics during our December break and be ready to present your findings at our January 20,2020 meeting that would be greatly appreciated. And finally Happy Thanksgiving and Merry Christmas!

 

5) SWC/BOS Meeting report of 10/30/19 - Tara







 

6)Create list of  topics to be researched for potential conversion(partial and complete)from S.S. to Baling- SWC members & Nate







 

7)SWC members volunteer for research topics -Tara






 

8)T.S. Fiscal Updates-Dave




 

9)Vote to Accept/Amend the 10/21/19 Meeting Minutes - Motion made by-                    Second- Discussion-

 

Vote; Yes-                  No- Abstain-             

 

Results-

 

10)Other  Business-

 

11)Public Comment-

12) Next Regular Meeting- January 20,2020 @ 5:30pm

13) Meeting adjourned at -