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HomeMy WebLinkAboutSWAC Agenda 1.24.19 JEFFERSON COUNTY, WA SOLID WASTE ADVISORY COMMITTEE AGENDA Meeting Thursday January 24th, 2019 3:00 PM – 4:30 PM Public Works Conference Room, 623 Sheridan Street, Port Townsend, WA Opening Committee Business: – Bart Kale, Committee Chair 1. Roll Call and Introductions; 2. Welcome to committee member Commissioner Greg Brotherton, BoCC District 3; 3. Quorum determination; 4. Approval/Correction of October 25, 2018 Draft Meeting Minutes; Motion to Accept 5. Correspondence received for discussion: None Committee Public Business: Manager’s Report: - Tom Boatman, Solid Waste Manager 1. Status and Progress of Transport and Disposal Contract RFP (SWMP 7.3 Waste Export); 2. 2018 Solid Waste and Recycling Summary Report to SWAC: a. Solid Waste Tonnages Received – 4yr Summary; b. Enterprise Fund Revenues – 4yr Summary; c. Yard Waste Debris Received – 9yr Summary; d. Recovered Recycling Products – 4yr Summary. Committee Membership Report: - Jerry Mingo, MRW Coordinator Committee and Public Open Discussion Next Proposed Meeting Date: March 21st, 2019 Adjournment Public Meeting Dates Scheduled for 2019 January 24th July 25th March 21st September 26th May 23rd October 24th