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HomeMy WebLinkAbout04.28.22 SWAC Special Mtg Agenda Jefferson County Washington Solid Waste Advisory Committee (SWAC) Special Public Meeting Thursday, April 28, 2022, 3:00 PM - 4:30 PM AGENDA Meeting properly advertised 04/14/2022. Meeting agenda and materials posted here. This is an open public meeting. Anyone may attend via Zoom or by phone: Zoom Meeting: https://us06web.zoom.us/j/93595749934 Enter Passcode: 499738. To join from a web browser, go to https://us06web.zoom.us/wc/join/93595749934, enter Meeting ID 93595749934 and Passcode 499738. If you wish to provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.” Participation will be up to the meeting host. Audio-only: Dial 1-253-215-8782, enter Meeting ID: 935 9574 9934# (Passcode 499738) to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” Participation will be up to the meeting host. 3:00 PM Opening Committee Business: – Bart Kale, Committee Chair Determine quorum. 1. Call to Order 2. Roll Call and Introductions 3. Approval/Correction of January, 2022 Meeting Minutes 4. Correspondence 5. SWAC re: staff report (SWAC, 10 minutes): Feedback/Questions 6. SWAC By-laws: Recommended Revisions and Potential Actions (Al, 15 minutes) 7. Discussion and potential action regarding SWAC Meetings – Virtual, In-Person, or Hybrid (SWAC, 15 minutes) 8. Capital Facility Replacement Planning Process Update (Al Cairns, 10 minutes) 9. Solid Waste Education Program (Laura Tucker, 10 minutes) 10. Partner Updates (5 minutes each if there are updates since January meeting) a. Skookum, Alysa Thomas b. Waste Connections/Olympic Disposal, Chad Young c. City solid waste/recycling/composting, Steve King d. Artist in Residency Program, Tracy Grisman 11. Future Agenda Items SWAC Discussion as time allows Public Comment Period (15 min.) Adjournment Next SWAC Meeting Date: May 26th, 2022