Lewis County Solid Waste Disposal District #1 Meeting - 1:30 pm

Monday, October 22, 2018 - 1:30 p.m. to 2:30 p.m.


 

LEWIS COUNTY SOLID WASTE DISPOSAL DISTRICT #1 - AGENDA

Regular Meeting

 

Meeting Date:   Monday, October 22, 2018         Meeting Time:   1:30 P.M.

 

Location:          Lewis County Commissioners’ Office, Meeting Room, Lewis County Courthouse, Chehalis, Wash.

 

 

I.          Call to Order

 

II.          Verification of a Quorum

 

III.         Approval of Minutes of September 24, 2018 Regular Meeting                                                                                                                                                                                                                               

IV.        Public Comment – None

                                                                                   

V.         Public Hearing – None

           

VI.        Board Measures and Proposals – Resolution 008-18 Clerk of the Board

                                                 

VII.       Transfer Station Operations

A.   

Recycling Report                                                                                                                            

B.   

Household Hazardous Waste & CE-SQG Report                                                                              

C.   

Community Litter Program                                                                                                                    

D.   

Transfer Station Tonnages                                                                                                                                                                                                                                                                          

VIII.       Financial Reports

A.   

Monthly Income Statement/September 2018                                                                                    

B.   

East Lewis Co. Transfer Station Revenue & Expenditures                                                                                                                                                                                                                            

IX.        Miscellaneous Reports                                                                                     

A.   

Status of Delinquent Accounts

B.   

Free Residential Debris Disposal Voucher                                                                           

                                   

X.         Approve Transfers from the Disposal District #1 Fund:

Total payment to Current Expense for Central Transfer Station

              Facility Rent for the month of September 2018                                                                         

Total payment to Solid Waste Fund 401 for East Lewis Co. Transfer

              Station Facility Rent for the month of September 2018                                                              

Total payment for September 2018 operational expenses to Solid Waste Fund 401                                  

 

            Payment to LeMay Enterprises/Wasco County Landfill for September 2018 hauling/disposal        

            Payment to City of Centralia for September 2018 host fee                                                          

            Payment to Department of Revenue for September 2018 taxes                                                   

            Payment for credit card fees                                                                                                     

            Payment to State Auditor                                                                                                          

 

            Total of All Expenses:                                                                                                                                                                                                                                                                                                             

XI.        SWAC Report

 

XII.       Staff Discussion

A.   

Hazo Hut

B.   

City of Centralia Host Fee Update

C.   

25th Anniversary of Transfer Station

 

XIII.       For the Good of the Order

                                                                                                     

XIV.      Adjournment    

Posted: Wednesday, October 17, 2018 - 10:40 a.m.