HomeMy WebLinkAbout2012-08-22A CITY OF MERIDIAN
SOLID WASTE ADVISORY COMMISSION
REGULAR MEETING
AGENDA
Wednesday, August 22, 2012
4:00 P.M. - 5:00 P.M.
Meridian City Hall, Council Chambers
33 East Broadway Avenue
Meridian, Idaho
208-888-4433
1. Call to Order
2. Roll-call Attendance:
A. Voting Members
X_ Cheryl Caldwell _X_Nancy Mann
X_Robert Corrie X_Andrea Pogue
X_Steve Cory _X_Jeffrey Townsend
X_Karie Glenn -Vacant, youth member
X_Mollie Mangerich
B. Ex Officio Members
_X_Charlie Rountree _X_Steve Sedlacek (Republic Services)
3. Approval of the Agenda: Approved as Amended
4. Approval of Minutes from July 25, 2012 Approved
5. Old Business
A. City of Meridian Community Recycling Fund Program -
(1) Presentation-Arts Commission Project (Nancy Rountree) Discussed
(2) CC Approval -Dog Park Fundraiser Application (MM) Tabled
(3) Close Out Report -Meridian PooWVestern Ada Recreation Project (KG) Tabled
(4) New forms and procedures (KG/MM/AP) Tabled
(5) Fund Balance Plan -continued discussion Tabled
6. Ada County Landfill -Disposal fees and related issues
A. Ada County Commission 8/7/12 Meeting Update (Republic/SC) Tabled
B. Dynamist review correspondence related to due process issues Discussed
C. Review; potential impact on fee system if changed
from volume to tonnage (MM) Tabled
7. Organics Mgmt Sub-committee -Compost facility update (MM, SC) Tabled
8. New Business -
A. FY13 Rates -Commercial containers, fall leaf collection (DF/SS/MM) Tabled
B. Special Collection Services Update (RK/KG/AP) Tabled
C. Annual Review; Franchise Agreement (AP) Tabled
9. Next Meeting: September 26, 2012
10. Adjournment
Meeting adjourned at 5:25 p.m.
Solid Waste Advisory Commission Meeting -August 22, 2012. Page 1 of 1
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