SWC Meeting Agenda

2 hour meeting
Submitted on October 12, 2018 - 11:00am
Revised on October 12, 2018 - 11:17am
Revised on October 12, 2018 - 11:17am
Date: 
Monday, October 15, 2018 - 5:30pm

SWC Meeting Agenda: 10/15/18

1)Call to Order @:

2)Attendance:  Present-                                                     

  

Absent-     

 

3)Vote to allow Alternates to fulfill quorum as needed:

Motion-                      Second-   Discussion-

 

Vote: Yes-                    No- Abstain-

Result-Motion

 

4)BOS/Committee Updates-Jen




 

5)SWC  Discussion “How do we proceed?”-All


 

6)Solid Waste Market update-Tara


 

7) Task Updates for “BOS plan to Resume Source Seperating &Recycling”;

a)T.S.  Equipment -Andy


 

b)Potential T.S. site modification needs -Jeff

 

c)Staff training&certification needs-Tara


 

d)Fiscal operation & staffing needs-Dave&Bob  

 

8)T.S Budget Prep-Bob&Dave

 

9)Ongoing T.S. Fiscal Analysis -Dave

 

10)Old Home Day Report-Tara


 

11)Review and Vote to Accept/Amend Meeting Minutes of 9/18/18:

Motion-                      Second- Discussion-                                  Amendments-

 

Vote: Yes-                  No-                            Abstain-

Motion-

 

12)Next Regular Meeting : Vote to meet on 11/12 d/t Thanksgiving Holiday week on 11/19.               Motion- Second- Discussion-

 

Vote:Yes-             No- Abstain-                        Motion-

13)Other Business -

 

14)Public Comment-

 

15)Meeting Adjourned @-