2017 1-25
Solid Waste Advisory Commission Meeting – January 25, 2017. 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.
A CITY OF MERIDIAN
SOLID WASTE ADVISORY COMMISSION
REGULAR MEETING
AGENDA
Wednesday, January 25, 2017
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
__ Cheryl Caldwell __ Megan Larsen
Mark Nelson __ Andrea Pogue
Steve Cory __ J. Scott Walters
Karie Glenn __ Victoriah Madrigal, youth member
__ Dave Neal
B. Ex Officio Members
__Genesis Milam __ Rachele Klein (Republic Services)
3. Approval of the Agenda:
4. Approval of Minutes: October 26 and December 28, 2016 meetings
5. Commission Business:
A. Selection of Officers
B. Setting of 2016 Regular Meeting Schedule
C. Commission-Duties and Responsibilities-Review (AP)
6. Old Business
A. Residential Recycling Program-
(1) Trash or Treasure Pilot Program-Update (SC/SW/AP)
(2) Hand in Hand We Recycle! Program-Update (RK)
7. New Business
A. Republic Services’ FY17 1st Qtr Reports (RK)
B. HHW Program-FY2016 summary and FY17 1st Qtr Report summary (RK)
C. Republic Services’ Fall Leaf and Christmas Tree Pick-up Report (RK)
8. Next Meeting: February 22, 2017
9. Adjournment
A CITY OF MERIDIAN
SOLID WASTE ADVISORY COMMISSION
REGULAR MEETING
MINUTES
Wednesday, January 25, 2017
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
The Chair welcomed new Commissioners Neal and Larsen
2. Roll -call Attendance:
A. Voting Members
—o_ Cheryl Caldwell
x Mark Nelson
x Steve Cory
x Karie Glenn
_x_ Dave Neal
B. Ex Officio Members
_o_Genesis Milam
3. Approval of the Agenda:
x Megan Larsen
_x— Andrea Pogue
X_ J. Scott Walters
x Victoriah Madrigal, youth member
x Rachele Klein (Republic Services)
Motion to by Andrea Pogue and second by Scott Walters for approval — all ayes. Motion
Carried
4. Approval of Minutes: October 26, 2016 Meeting — Motion by Victoria Madrigal and
second by Scott Walters for approval — all ayes; one abstain. Motion Carried.
Approval of Minutes: December 28, 2017 — Motion by Megan Larsen and second by
Victoria Madrigal — all ayes. Motion Carried.
5. Commission Business:
A. Selection of Officers
Motion by Andrea Pogue and second by Scott Walters to nominate Steve Cory as
Chairperson — all aye — Motion carried.
Motion by Andrea Pogue and second by Dave Neal to nominate Scott Walters as Vice
Chairperson — all ayes — Motion carried.
Solid Waste Advisory Commission Meeting Minutes —January 25, 2017.
B. Setting of 2017 Regular Meeting Schedule
Open discussion regarding meeting dates and times and room availability. Motion by
Victoria Madrigal and second by Megan Larsen to continue the current schedule of the
4th Wednesday of each month with a start time of 4:00 p.m. — all ayes — Motion Carried.
C. Commission — Duties and Responsibilities Review
Andrea provided binders for all commission with various pertinent information. Bylaws,
contact info for each commissioner etc. Open discussion regarding section 2-6-2 of the
bylaws. Andrea provided clarification and examples of each section.
Reminders include 1) we are a sanctioned commission and are subject to open meeting
laws; 2) a quorum for our commission is 5 or more which is a meeting. 3) Meetings can
NOT be held via email.
Additional training on open meeting laws was suggested.
6. Old Business
A. Residential Recycling Program -
(1) Trash or Treasure Pilot Program -Update
Update and presentation will be scheduled for February's meeting on 2/22.
(2) Hand in Hand We Recycle Program - Update
Going well, however a request was made that the container be modified to accept only
cardboard and mixed paper. Cans and plastics would be removed from the large container but
separate collection bins would be placed nearby to accept those items.
Motion by Andrea Pogue and second by Scott Walters to modify the collection container
as requested.
Additional discussion including modifying outreach materials to be less specific as to
what is actually being collected in this large container. That way the materials can be
used longer without continuous updates.
7. New Business
A. Republic Services FY17 1St Quarter Reports
B. HHW Program — FY2016 Summary and FY20171St Quarter Report Summary
Solid Waste Advisory Commission Meeting Minutes —January 25, 2017.
Konrad provide presentation on quarterly reports. Overall residential recycling,
residential trash and commercial recycling accounts are up. To date there are 213 grass
recycling accounts. Grass accounts are established and billed directly through Republic
Services. The grass is used to supplement low nutrient fields in the area.
Additional Questions:
Ada County SWAC update for 2017?
With New County Commissioners being sworn in 1/9/17 it is anticipated that
SWAC will resume. Updates will be provided as available.
C. Republic Services Fall Leaf and Christmas Tree Pick -Up Report
Due to weather conditions; Christmas trees are still being collected at curbside. More
update anticipated at February meeting.
8. Next Meeting: February 22, 2017
- Council presentation update
- Trash to Treasure update
- Open Meeting Law Training
- Trash Services in cul-de-sacs
9. Adjournment - 5:40 p.m.
(AUDIO RECORDING OF THESE PROCEEDINGS ON FILE)
APPROVED:
STEVE CORY, CHAIR
TTEST: I
.Jay Coles, CITY CLERK
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Solid Waste Advisory Commission Meeting Minutes —January 25, 2017.
REPUBLIC
SERVICES
MEMORANDUM
11101 West Executive Drive, Boise ID 83713
r
Office (208) 345-1265
i
To:
Members of the Meridian City Council:
Keith Bird
Joe Borton
Luke Cavener
Genesis Milam
Ty Palmer
Anne Little Roberts
CC:
Members of the Meridian Solid Waste Advisory Commission
From:
Republic Services of Idaho
Subject:
First Quarter Summary of Fiscal Year 2017
Solid Waste Collection and Recycling Statistics
Date:
January 13th, 2017
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UVOMM-ill"s
Permanent City Donated Services Accounts
Account Name Address Services
Meridian Fire Department #2
2401 N. Ten Mile
3 Yard Trash, Once a Week
2 Recycle Carts, Once a Week
Meridian Fire Department #5
6001 Linder Rd
3 Yard Trash, Once a Week
Recycle Cart, Once a Week
Bark Park
1401 E. Watertower St.
3 Yard Trash, Twice a Week
Trash Cart, Once a Week
Two Recycle Carts, Once a Week
Meridian Parks & Rec
915 Central
8 Yard Trash, On Call closed in Oct.
Meridian Sidewalk Cans
Throughout City
86 - Trash Cans, Once a Week
Meridian City Cans
Main and Idaho
Trash Can, Once a Week
903 N. Main
Trash Can, Once a Week
132 E. Idaho
Trash Can, Once a Week
853 N. Main
Trash Can, Once a Week
Meridian Water Department
2235 NW 8th St.
Two Recycle Carts, Once a Week
3 Yard Trash, Once a Week
Tully Park
2500 N. Linder
8 Yard Trash, Three Times a Week
Meridian City Hall
33 E. Broadway Ave
8 Yard Trash, Twice a Week
5 Yard Recycle, Twice a Week
Bear Creek Park
2400 Stoddard
8 yard Trash, Twice a Week
Heroes Park
3064 W. Malta Dr.
6 Yard Trash, Twice a Week
5 yard Recycle, On Call
Meridian Fire Department #3
3545 Locust Grove Rd.
3 yard Trash, Once a Week
Recycle Cart, Once a Week
Storey Park
205 E. Franklin Rd
3 Yard Recycle, Once a Week
6 Yard Trash, Three Times a Week
Meridian Community Center
201 E. Idaho
3 Yard Trash, Four Times a Week
Meridian Fire Department #1
540 E. Franklin Rd.
3 Yard Trash, Once a Week
Two Recycle Carts, Once a Week
20 Yard Roll Off, On Call
Meridian Fire Department #4
2515 S. Eagle Rd.
3 Yard Trash, Once a Week
Boys & Girls Club
911 N Meridian Rd
Two Recycle Carts, Once a Week
Settler's Park
3245 N. Meridian Rd.
Two 8 Yard Trash, Six Times a Week
Police Activities League
850 E. Franklin Rd.
5 Yard Recycle, Once a Week
Two 8 Yard Trash Mini Roll -Offs On Call
(8 yard mini's closed in Oct.)
Kleiner Park
1805 Venture St
Three 6 Yard Trash, Twice a Week
Trash Cart, Once a Week
5 Yard Recycle, Every Other Week
20 Yard Roll Off, On Call (closed in Oct.)
Mc. Maint Facility
1700 E Lanark St
6 Yard Trash, Once a Week
3 Yard Recycle, On Call
Hand in Hand We Recycle
2130 W Franklin Rd
30 Yard Recycle Roll Off
Police Training Facility
1223 Watertower
3 Yard Trash, Once a Week
Code Enforcement Pick Ups
None Collected
No call in for FY2017 Q1
Parks & Rec. Disposal
Meridian Transfer
$18
Station
Permanent Donation Accounts (Not Municipal)
Account Address Services
Chamber of Commerce
215 E. Franklin
Recycle Cart, Once a Week
Trash Cart, Once a Week
Boys & Girls Club
911 N Meridian Rd
3 Yard Trash, Three Times a Week
3 Yard Recycle, Two Times a Week
Police Activities League
850 E. Franklin Rd.
Trash Cart, Once a Week
Recycle Cart, Once a Week
Special Events
Account Address Services
Q
Kleiner Park Garden Clean Up
1805 W Venture St
One 20 Yard Roll Off
Transfer Station Leaf Boxes
2130 W Franklin Rd
Two 30 Yard Leaf Boxes
Optimist Christmas Tree Lot
1623 S Meridian Rd
One 8 Yard Trash
Q2
Q3
Q4