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2018 05-31 SpecialSolid Waste Advisory Commission Special Meeting – May 31, 2018. 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. SPECIAL MEETING AGENDA Thursday, May 31, 2018 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: 5. Old Business A. Community Recycling Fund (1) DOW Hefty EnergyBag Program – Update on program [purpose of Special Meeting] (David Miles, Public Works Dept.) B. Residential Recycling Program (1) Recycling Options – Continued – Discussion re: Republic Services’ Option 4 (end program) C Glass Recycling – Continued discussion 6. Next Meeting: June 27, 2018 7. Adjournment City of Meridian Solid Waste Advisory Commission SPECIAL MEETING MINUTES Thursday, May 31, 2018 4:00 P.M. — 5:00 P.M. Meridian City Hall, Council Chambers 1. Call to Order 4:01pm 2. Roll -call Attendance: A. Voting Members X Cheryl Caldwell X Mark Nelson X Steve Cory X Karie Glenn X Dave Neal B. Ex Officio Members X Genesis Milam X Megan Larsen X Andrea Pogue X J. Scott Walters O Victoriah Madrigal, youth member X Rachele Klein (Republic Services) 3. Approval of the Agenda: Commissioner Larsen made a motion to approve the agenda as posted. Motion was seconded by Commissioner Walters. All ayes, motion carried 4. Approval of Minutes: no minutes to approve 5. Old Business A. Community Recycling Fund (1) DOW Hefty Energy Bag Program — Update on program [purpose of Special Meeting] (David Miles, Public Works Dept.) Steve Cory presented that staff members have been working on the implementation details for the Hefty Energy bag program for Meridian while waiting for the MOU with Boise to be completed, accepted, signed etc. We have been notified that Boise suspended MOU efforts under the concern that Meridian may be contemplating ceasing recycling efforts as a whole, specifically since Meridian has not confirmed their choice of "rate" options per Republic Services March 91h letter that went out to several agencies in the area. B. Residential Recycling Program (1) Recycling Options — Continued — Discussion re: Republic Services' Option 4 (end program) While the MOU has not been visible to SWAC members to date and there are questions around what we are agreeing to do and not to do, and that what recycling looks like today may be different tomorrow, none of the commissioners wanted to just stop recycling efforts. Solid Waste Advisory Commission Special Meeting — May 31, 2018. 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. Motion was made by Commissioner Larson to propose the following statement be presented to City Council for approval and issued to City of Boise in order to confirm our commitment to recycling programs and the Hefty Energy Bag program. Seconded by Commissioner Walters. All ayes motion carries. SWAC remains committed to the principle of offering recycling options to the citizens of Meridian based on current conditions as well as future conditions that may cause programs to change. C Glass Recycling — Continued discussion- no discussion necessary, item is slated for City Council meeting June Stn 6. Next Meeting: June 27, 2018 7. Adjournment 4:31pm (AUDIO RECORDING OF THESE PROCEEDINGS ON FILE) APPR VED. �} p S STEVE COR), CHAIR CATE Ozf ,ili DfAt�I Col ,CITY CLERK , Solid Waste Advisory Commission Special Meeting— May 31, 2018. 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: