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<br /> <br />JEFFERSON COUNTY, WA <br />SOLID WASTE ADVISORY COMMITTEE AGENDA <br /> <br />Meeting <br /> <br />Thursday January 24th, 2019 3:00 PM – 4:30 PM <br />Public Works Conference Room, 623 Sheridan Street, Port Townsend, WA <br /> <br />Opening Committee Business: – Bart Kale, Committee Chair <br />1. Roll Call and Introductions; <br />2. Welcome to committee member Commissioner Greg Brotherton, BoCC District 3; <br />3. Quorum determination; <br />4. Approval/Correction of October 25, 2018 Draft Meeting Minutes; Motion to Accept <br />5. Correspondence received for discussion: None <br />Committee Public Business: <br /> <br />Manager’s Report: - Tom Boatman, Solid Waste Manager <br />1. Status and Progress of Transport and Disposal Contract RFP (SWMP 7.3 Waste Export); <br /> <br />2. 2018 Solid Waste and Recycling Summary Report to SWAC: <br />a. Solid Waste Tonnages Received – 4yr Summary; <br />b. Enterprise Fund Revenues – 4yr Summary; <br />c. Yard Waste Debris Received – 9yr Summary; <br />d. Recovered Recycling Products – 4yr Summary. <br />Committee Membership Report: - Jerry Mingo, MRW Coordinator <br /> <br />Committee and Public Open Discussion <br /> <br /> <br />Next Proposed Meeting Date: March 21st, 2019 <br /> <br />Adjournment <br /> <br />Public Meeting Dates Scheduled for 2019 <br /> <br /> January 24th July 25th <br /> <br /> March 21st September 26th <br /> <br /> May 23rd October 24th