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HomeMy WebLinkAbout2013-11-20 spcmtgA CITY OF MERIDIAN SOLID WASTE ADVISORY COMMISSION SPECIAL MEETING AGENDA Wednesday, November 20, 2013 4:00 P.M. - 5:00 P.M. Meridian City Hall, Council Chambers 33 East Broadway Avenue Meridian, Idaho 1. Call to Order 2. Roll-call Attendance: A. Voting Members X_Cheryl Caldwell O_Nancy Mann X Robert Corrie X Andrea Pogue X Steve Cory X Jeffrey Townsend _X_Karie Glenn X Ashlyn Miller-Burgess, youth member _X_Mollie Mangerich B. Ex Officio Members _O_Charlie Rountree X Rachele Klein (Republic Services) 3. Approval of the Agenda: Approve as Amended 4. Approval of Minutes from meeting on October 23, 2013 Approved 5. Presentation: E-Waste Recycling Program, Ada County Landfill-Ted Hutchinson and Dave Logan 6. Old Business' A. City Parks/Recycling Revenue Memorandum of Understanding with Republic Services: Review and Recommend Discussed B. Meridian Community Recycling Fund: (1) Mike Barton: 8s' Street Playground Project-Final Update Tabled to December (2) FY14 "Open Window" Application Period: Continued Discussion Discussed 7. New Business A. Franchise Agreements 101: Presentation (MM/RK) Discussed 8. Next Meeting: December 18, 2013 at 4:00 p.m. 9. Adjournment 5:04 p.m. Solid Waste Advisory Commission Special Meeting -November 20, 2013. Page 1 of 1 All Materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.