January 26, 2023
2023-01-26T17:00:00
Business Meeting of Chester County Solid Waste Authority
Lanchester Landfill and Reclamation Center
7224 Division Highway
Narvon, PA 17555
CCSWA Board of Directors Combined Session Meeting
Thursday, January 26, 2023
CHESTER COUNTY SOLID WASTE AUTHORITY
Combined Meeting – Lanchester
January 26, 2023
AGENDA
Section
1. Call to Order/Roll Call
2. Pledge of Allegiance
Moment of Silence
Announcements/Public Comments
Reorganization
3. Meeting Minutes:
Combined Meeting – December 15, 2022 FYA
4. Executive Director’s Report (RAW)
A. Monthly Activity Report FYI
B. Senior Staff Memos FYI
C. Solid Waste News FYI
D. Correspondence FYI
E. Mercury Groundwater results off-site wells 4th Quarter FYI
F. Municipal Single Hauler Incentive Program FYA
G. Executive Session Litigation FYI
H. EDL Litigation FYA
5. Operations Report (EKO)
A. Monthly Activity Report FYI
6. Facility Engineer’s Report (CAT)
A. Monthly Activity Report FYI
B. Montrose Environmental – Task Update FYI
C. ARM Group– Task Update FYI
D. ARRO Consulting – Task Update FYI
E. BAI Group – Task Update FYI
F. SCS Engineers – Task Update FYI
G. SSM Group – Task Update FYI
H. Drone Flight FYI
7. Water Management’s Report (GAL)
A. Monthly Activity Report FYI
8. Compliance Officer’s Report (TAD)
A. Monthly Activity Report FYI
- Recycling Resources Manager’s Report (PL)
- Monthly Activity Report FYI
10. Business Manager’s Report (MPM)
A. December 2022 Financial Statement FYA
B. Investments Summation (thru 12/31/2022) FYI
C. December 2022 Accounts Receivable FYI
D. December 2022 Tonnage / Customer Information FYI
E. December 2022 Check Register Report FYA
F. Large Dollar Check Approvals (12/16/2022 to 1/26/2023) FYA
G. Review of CCSWA and Chester County Tonnage FYI
H. Article on Bond Returns in 2022 FYI