West Cook County Solid Waste Agency

Board of Directors Meeting

SPECIAL MEETING

Wednesday, April 24, 2013

Brookfield Zoo

Discovery Center

5:00 p.m.

Agenda

I.                   Call to Order

II.                Approval of Minutes – January 16, 2013

(Agenda Item #1)

Action Requested:  Motion to Approve the Minutes from the January 16, 2013 Board of Directors Meeting.

III.             Treasurer’s Report

A.  Year to Date Financial Report through February 2013.

(Agenda #2)

Action Requested:  Motion to approve year to date financials through February 2013.  (ROLL CALL VOTE)

B.  WCCSWA Budget FY 2014

(Agenda #3)

Action Requested:  Motion to approve the WCCSWA FY 2014 Budget. (ROLL CALL VOTE)

IV.       Recycling Activities

A.  Triton College  E - Waste Collection

V.       Other Business

1. Strom Agreement ( Ratification)
2. Arc Agreement (Ratification)
3. Vintage Tech Agreement (Ratification)

VI.              Executive Director Report

VII.   Next Meeting

The next scheduled Board of Directors Committee Meeting will be held May 10, 2013 at the Annual Dinner

The next West Cook County Solid Waste Agency Full Board meeting will be held April 24, 2013 5:30 at Brookfield Zoo’s Discovery Center.

VIII.      Adjournment