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  <br />  <br /> <br /> <br /> <br /> <br />Thursday, September 25, 2014 3:00 pm – 4:30 pm <br />Public Works Conference Room, 623 Sheridan Street, Port Townsend, WA <br /> <br />Opening Business <br />1) Roll Call: Introduction of Hank Fly, District 1 member <br />2) Determination of a Quorum <br />3) Approval of minutes from June 2014 meeting <br />4) Correspondence: none <br />5) Guest Speakers: none <br />6) Action Items: Product Stewardship – Paint Initiative Resolution – Jerry <br />A draft Resolution – Support of Paint Stewardship – will be presented with a draft letter of <br />support from the Committee to the Board of Commissioners. Staff will be seeking Motions to <br />Approve the Resolution in principle and the letter to the BoCC (with or without revision). <br /> <br />Operational Reports (15 min) <br />1) Education: Public Health – Laura Tucker <br />2) Recycling: Skookum - Matt <br />3) Compost: City of Port Townsend - John <br />4) Solid Waste: Public Works – Richard/Jerry <br /> <br />Old Business <br />1) Added plastics to accepted List of Recyclables - status report - staff <br /> <br />New Business <br />1) Presentation – Waste Reduction and Climate Impacts-Laura Tucker, PH <br />The SWMP Vision and Goals raises concepts of sustainability, preservation of resources, and <br />global factors such as energy prices and response to climate change. This presentation will <br />initiate discussion and feedback from SWAC members on quantifiable links between solid <br />waste planning criteria and carbon outcomes that can be included in the revised SWMP, the <br />work of the Climate Action Committee, and possible collaboration in this work. <br />2) <br /> <br />From the Floor <br /> <br />Next Meeting Date: October23, 2014 <br /> <br />Adjournment <br /> <br />Please notify Richard Talbot (385-9213) or by email if you or your voting <br />alternate cannot attend the meeting. <br /> <br /> Meeting Dates for 2014 <br /> <br />January 23 May 22 September 25 <br />March 27 June 26 October 23 <br />JEFFERSON COUNTY, WA <br />SOLID WASTE ADVISORY COMMITTEE AGENDA