September 29, 2022
2022-09-29T17:00:00
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, September 29, 2022
CHESTER COUNTY SOLID WASTE AUTHORITY
Combined Meeting – Lanchester
September 29, 2022
AGENDA
Section
1. Call to Order/Roll Call
2. Pledge of Allegiance
Moment of Silence
Announcements/Public Comments
3. Meeting Minutes:
Combined Meeting – August 25, 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. SSM Berm and Landfill Solar Project Proposal FYA
F. Executive Session Litigation FYI
G. Response to EDL’s Term Sheet of August 18, 2022 FYA
5. Operations Report (EKO)
A. Monthly Activity Report FYI
6. Facility Engineer’s Report (CAT)
C. ARM Group– Status Report 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. August 2022 Financial Statement FYA
B. Investments Summation (thru 8/31/2022) FYI
C. August 2022 Accounts Receivable FYI
D. August 2022 Tonnage / Customer Information FYI
E. August 2022 Check Register Report FYA
F. Large Dollar Check Approvals (8/26/2022 to 9/29/2022) FYA
G. 2023 Budget Assumptions FYI
H. Audit Update FYA