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 Officers

APPOINT 2013 AUDIT COMMITTEE MEMBERS

SET 2013 POLICY COMMITTEE MEETING

DATES

2013 Policy Committee Meeting Dates

Friday, January 18, 2013 @ 9:00amFriday, March 15, 2013 @ 9:30amFriday, May 17, 2013 @ 9:30amFriday, July 19, 2013 @ 9:30amFriday, August 16, 2013 @ 9:30amFriday, September 20, 2013 @ 9:30amFriday, November 15, 2013 @ 9:30am

REVIEW SECTION III: INVENTORIES

Review Section III: Inventories

A. The Reference YearB. Existing Solid Waste LandfillsC. Existing Incinerators and Resource Recovery FacilitiesD. Existing Transfer FacilitiesE. Existing Recycling and Household Hazardous Waste

Collection ActivitiesF. Existing Composting/Yard Waste Management FacilitiesG. Existing Open Dumps and Waste Tire DumpsH. Ash, Foundry Sand and Slag Disposal SitesI. Map of Facilities and SitesJ. 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

ADJOURNMENTNext Policy Committee

Meeting: March 15, 2013 @ 9:30am