November 17, 2022
2022-11-17T17:00:00
Business Meeting of Chester County Solid Waste Authority
Lanchester Landfill and Reclamation Center
7224 Division Hwy
Narvon, PA 17555
CCSWA Board of Directors Combined Session Meeting
Thursday, November 17, 2022
CHESTER COUNTY SOLID WASTE AUTHORITY
Combined Meeting – Lanchester
November 17, 2022
AGENDA
Section
1. Call to Order/Roll Call
2. Pledge of Allegiance
Moment of Silence
Announcements/Public Comments
3. Meeting Minutes:
Combined Meeting – October 20, 2022 FYA
4. Executive Director’s Report (RAW)
A. Monthly Activity Report FYI
B. Senior Staff Memos FYI
C. Solid Waste News FYI
D. Correspondence FYI
E. Executive Session Litigation FYI
F. Energy Developments of Honey Brook LLC (EDL) Default FYA
5. Operations Report (EKO)
A. Monthly Activity Report FYI
6. Facility Engineer’s Report (CAT)
A. Monthly Activity Report FYI
B. Advanced GeoServices – Status Report FYI
C. ARM Group– Status Report FYI
D. ARRO – Status Report FYI
E. BAI Group – Status Report FYI
F. CEC – Status Report FYI
G. SCS - Engineers – Status Report FYI
H. Drone Flight November 3, 2022 FYI
I. Area E Capping CQA Services FYA
7. Water Management’s Report (GAL)
A. Monthly Activity Report FYI
8. Compliance Officer’s Report (TAD)
A. Monthly Activity Report FYI
- Recycling Resources Manager’s Report (PL)
- Monthly Activity Report FYI
10. Business Manager’s Report (MPM)
A. October 2022 Financial Statement FYA
B. Investments Summation (thru 10/31/2022) FYI
C. October 2022 Accounts Receivable FYI
D. October 2022 Tonnage / Customer Information FYI
E. October 2022 Check Register Report FYA
F. Large Dollar Check Approvals (10/21/2022 to 11/17/2022) FYA
G. 2023 Budget FYA
H. Contribution to Employee 401A Plan FYA
I. Tonnage Review 2013 to 3rd Quarter 2022 FYI
J. Request for Approval of PADEP Collateral Transfer FYA