HomeMy WebLinkAboutSWAG Quick Report 011211
FROM: Name of Advisory Board: Solid Waste Advisory Board
SUBJECT: Monthly Meeting
DATE: January 12, 2011
LOCATION: Sold Waste Administration Building 1207 Eubanks Road Chapel Hill
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MEMBERS PRESENT: Jan Sassaman, chair & Chapel Hill Rep., Stan Cheren, County Rep.,
Remus Smith, Hillsborough Rep., Al Vickers, Carrboro Rep. Jim Ward Chapel Hill Rep.
BJ Tipton UNC ex-officio Rep.
MEMBERS ABSENT: Linda Bowerman, Carrboro Rep.
STAFF PRESENT: Gayle Wilson, Blair Pollock, Wanda McCain, Paul Spire, Jane Cousins
(Chapel Hill Public Works staff)
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Beginning time of meeting: 7pm
Old Business (if any) NONE
New Business
Topic A Approval of December minutes
Discussion
Decision/Vote(s) 5-0
Action Item Remus Smith moved, Al Vickers seconded motion to approve minutes
Topic B Code of Ethics for Boards
Discussion point Board reviewed Code as revised and presented by Staff in memo
Decision/Vote(s) Approved as written 5-0
Action Item Vickers moved, Smith seconded motion to adopt Code of Ethics as
presented by staff
Topic C: Development of Process for next Solid Waste Plan. Discussion only, no decisions at
this time. Staff will develop process based on board discussion to be considered at
future board meeting
Meeting adjourned at: ______8:50pm___________
Name of Minute Taker :____Blair Pollock & Wanda McCain____