February 23, 2023
2023-02-23T17:00:00
Business Meeting of Chester County Solid Waste Authority
Lanchester Landfill and Reclamation Center
7224 Division Highway
Narvon, PA 17555
CCSWA Board of Directors Combined Session Meeting
Thursday, February 23, 2023
CHESTER COUNTY SOLID WASTE AUTHORITY
Combined Meeting – Lanchester
February 23, 2023
AGENDA
Section
1. Call to Order/Roll Call
2. Pledge of Allegiance
Moment of Silence
Announcements/Public Comments
3. Meeting Minutes:
Combined Meeting – January 26, 2023 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. Municipal Single Hauler Incentive Program FYA
F. WAGA Energy Contract FYA
G. Executive Session Litigation & Property Purchase FYI
H. EDL Litigation FYA
5. Operations Report (EKO)
A. Monthly Activity Report FYI
6. Facility Engineer’s Report (CAT)
A. Monthly Activity Report FYI
B. Montrose Environmental – Task Update FYI
C. ARM Group– Task Update FYI
D. ARRO Consulting – Task Update FYI
E. BAI Group – Task Update FYI
F. SCS Engineers – Task Update FYI
G. SSM Group – Task Update FYI
H. Drone Flight FYI
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. January 2023 Financial Statement FYA
B. Investments Summation (thru 1/31/2023) FYI
C. January 2023 Accounts Receivable FYI
D. January 2023 Tonnage / Customer Information FYI
E. January 2023 Check Register Report FYA
F. Large Dollar Check Approvals (1/27/2023 to 2/23/2023) FYA
G. Request for Approval of PADEP Collateral Transfer FYA