Agendas and Minutes Blog

AGENDA Executive Committee Meeting – March 22, 2012

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Executive Committee Meeting
Thursday, March 22, 20 12
8:30 am @ MMWA


I. Call to Order and Public Comment

II. Member Attendance Roll

III. Review Minutes and Other Information
A. Approve Minutes – January 26, 2012 Executive Committee Meeting

IV. Financial Information Review and/or Approval
A. Check Authorizations
B. Check Registry, Bank Reconciliation, Savings Account

V. Organizational/Administrative Items: Information &/or Approval
A. 2011 MMWA Member Actuals
B. 2012 Recyclables Market Trends/2011 Recyclables Tonnage – Credits
C. FY11 Financial Audit Underway
D. Road Construction Season – Report Projects to MMWA
E. Phone Service/System

VI. Program Items: Information &/or Approval
A. FY12- 13 SCSWMPC Programming Proposal s
B. Earth Day 2012 Campaign
C. School Ed Programming Update

VII. Closed Session, if needed

VIII. Other
A. Next Executive Comm. Meeting: 11:30 am, Thursday, May 24, 2012 @ Timbers
B. Next Board Meeting: 9:30 am, April 9, 2012 @ Thomas Twp Public Safety Bldg

IX. Adjourn

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