West Cook County Solid Waste Agency

Board of Directors Meeting

Wednesday, January 11, 2012

WCMC / WCCSWA Office

2000 Fifth Avenue, Building N, River Grove Illinois

5:30 p.m.

Amended Agenda

I.                   Call to Order

II.                Approval of Minutes – September 19, 2011

(Agenda Item #1)

Action Requested:  Motion to Approve the Minutes from the September 19, 2011 Board of Directors Meeting.

III.             Treasurer’s Report

A.  Year to Date Financial Report through November 2011.

(Agenda #2)

Action Requested:  Motion to approve year to date financials through November 2011.  ROLL CALL

IV.       Recycling Activities

1. Rechargeable Battery Recycling

B.   RDP Pricing for 2012

C.   Year Ending E-Waste Recycling Numbers

V.       Other Business

A.   Approval of Mr. Jerry Strazzante to fill the vacancy of Director Wayne Straza.

Action Requested:  Motion to Approve

1. Approval of Director Guy Belmonte to Vice President of the West Cook County Solid Waste Agency Board of Directors.

Action Requested:  Motion to Approve

VI.              Executive Director Report

VII.   Next Meeting

The next scheduled Board of Directors Committee Meeting will be held April 11, 2012 at the Annual Dinner of the Members

The next West Cook County Solid Waste Agency Full Board meeting will be held January 18, 2012 at 5:30 at Brookfield Zoo’s Discovery Center.

VIII.      Adjournment