WCCSWA

West Cook County Solid Waste Agency

 

West Cook County Solid Waste Agency

Board of Directors Meeting

Wednesday, April 9, 2014

WCMC OFFICE

5:30 p.m.

Agenda

I. Call to Order

II. Approval of MinutesJanuary 15, 2014

(Agenda Item #1)

Action Requested: Motion to Approve the Minutes from the January 15, 2014 Board of Directors Meeting.

 

 

III. Treasurer’s Report

 

A. Year to Date Financial Report through February 2014.

(Agenda #2)

Action Requested: Motion to approve year to date financials through February 2014. (ROLL CALL VOTE)

B. WCCSWA Budget FY 2015

(Agenda #3)

Action Requested: Motion to approve the WCCSWA FY 2015 Budget. (ROLL CALL VOTE)

IV. Recycling Activities

A. Drug Take Back and Tire Collection

 

V. Other Business

VI. Executive Director Report

 

 

 

 

VII. Next Meeting

The next scheduled Board of Directors Committee Meeting will be held May 9, 2014 at the Annual Dinner

The next West Cook County Solid Waste Agency Full Board meeting will be held April 23, 2014 5:30 at Brookfield Zoo’s Discovery Center.

VIII. Adjournment

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