Agendas and Minutes Blog

AGENDA Executive Committee Meeting Thursday, March 25, 2010

Executive Committee Meeting

Thursday, March 25, 2010 – MMWA Office

AGENDA
  1. Call to Order and Public Comment
  2. Member Attendance Roll
  3. Review Minutes and Other Information
    1. Approve Minutes – January 29, 2009 Executive Committee Meeting
  4. Financial Information Review and/or Approval:
    1. FY 09 Financial Audit Report
    2. Check Authorizations
    3. Check Registry, Bank Reconciliation, Money Market Account
  5. Organizational/Administrative Items: Information &/or Approval
    1. Adult Foster Homes – Member Collection Program Coverage
    2. Private Road Collection Issues
  6. Program Items: Information &/or Approval
    1. FY 10 Technical Programming / Agreements
      1. HSW Programming
      2. Paint ReNew Program
    2. FY 10-11 SCSWFund Project Proposals
    3. 2010 Earth Day Campaign
  7. Closed Session, if needed
  8. Other
    1. Next Executive Comm. Meeting: 8:30 am, Thursday, April 29, 2010 @ MMWA
    2. Next Board Meeting: 9:30 am, April 12, 2010 @ Thomas Twp Public Safety Bldg
  9. Adjourn
 
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