Agendas and Minutes Blog

AGENDA Board of Trustees – February 13, 2012

Board of Trustees Meeting
Monday, February 13, 2012
9:30 am @ Thomas Twp Public Safety Bldg


I. Call to Order & Public Comment

II. Pledge of Allegiance

III. Member Attendance Roll

IV. Review Minutes & Other Information
A. Approve Minutes – December 12, 2011 Board of Trustees Meeting

V. Organizational/Administrative Items: Information &/or Approval
A. 2011 MMWA Recyclables Tonnage
B. 2011 Fuel Supplement Charges
C. City of Saginaw New Bi-Weekly Recycling Program

VI. Program Items: Information &/or Approval
A. 4th Qtr 11 SCSWMPC Programming Reports
B. 2012 Programming Plan
C. 2012 SCSWFund Programming Funding

VII. Closed Session: if needed

VIII. Other:
A. Pertinent Solis Waste Topic Article(s)
B. Member Other

IX. Next Scheduled MMWA Meetings
A. Next Executive Comm. Meeting: 8:30am Thursday, March 22, 2012 @ MMWA
B. Next Board Meeting: 9:30am Monday, April 9, 2012 @ Thomas Twp Public Safety Bldg

X. Adjourn

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