JANUARY 18, 2013 POLICY COMMITTEE MEETING

(Organizational Meeting)

Stark-Tuscarawas-Wayne Recycling

District

ROLL CALL

APPROVE JANUARY 18, 2013 POLICY COMMITTEE

MEETING AGENDA

1. Roll Call

2. Approve January 18, 2013 Policy Committee Meeting Agenda

3. Approve November 16, 2012 Policy Committee Meeting Minutes

4. Election of 2013 Officers Chairperson Vice-Chairperson Secretary

5. Appoint 2013 Audit Committee Members

6. Set 2013 Policy Committee Meeting Dates

7. Review Section III: Inventories

8. Section IV: Reference Year Information, Waste Generation and Waste Reduction

9. Other Business

10. Adjournment

Board of Director’

s

STARKThomas Bernabei

Janet Weir CreightonRichard Regula

TUSCARAWASChris AbbuhlBelle EverettKerry Metzger

WAYNEJim CarmichaelAnn Obrecht

Scott Wiggam

Policy Committee Meeting Agenda

January 18, 2013

APPROVE NOVEMBER 16, 2012

POLICY COMMITTEE MEETING MINUTES

ELECTION OF 2013 OFFICERS

Chairperson Vice-Chairperson Secretary

Election of 2013 Offi cers

APPOINT 2013 AUDIT COMMITTEE MEMBERS

SET 2013 POLICY COMMITTEE MEETING

DATES

2013 Policy Committee Meeting Dates

Friday, January 18, 2013 @ 9:00am

Friday, March 15, 2013 @ 9:30am

Friday, May 17, 2013 @ 9:30am

Friday, July 19, 2013 @ 9:30am

Friday, August 16, 2013 @ 9:30am

Friday, September 20, 2013 @ 9:30am

Friday, November 15, 2013 @ 9:30am

REVIEW SECTION III: INVENTORIES

Review Section III: Inventories

A. The Reference Year

B. Existing Solid Waste Landfi lls

C. Existing Incinerators and Resource Recovery Facilities

D. Existing Transfer Facilities

E. Existing Recycling and Household Hazardous Waste Collection Activities

F. Existing Composting/Yard Waste Management Facilities

G. Existing Open Dumps and Waste Tire Dumps

H. Ash, Foundry Sand and Slag Disposal Sites

I. Map of Facilities and Sites

J. Existing Collection Systems - Haulers

SECTION IV: REFERENCE YEAR INFORMATION

Section IV: Reference Year Information, Waste Generation and Waste

Reduction(To be reviewed at the March 15, 2013 Pol icy Committee

Meeting) Reference Year Population

Reference Year Waste Generation for Residential, Commercial and Industrial

Reference Year Waste Composition

Reference Year Waste Reduction

Reference Year Recycling Strategies

OTHER BUSINESS

ADJOURNMENT

Next Policy Committee Meeting:

March 15, 2013 @ 9:30am