April 27, 2023
2023-04-27T12:00:00
Business Meeting of Chester County Solid Waste Authority
East Caln Township Office
110 Bell Tavern Road
Downingtown, PA 19335
CCSWA Board of Directors Combined Session Meeting
Thursday, April 27, 2023
CHESTER COUNTY SOLID WASTE AUTHORITY
Combined Meeting – Lanchester
April 27, 2023
AGENDA
Section
1. Call to Order/Roll Call
2. Pledge of Allegiance
Moment of Silence
Announcements/Public Comments
3. Meeting Minutes:
Combined Meeting – March 30, 2023 FYA
4. Executive Director’s Report (RAW)
A. Monthly Activity Report FYI
B. Senior Staff Memos FYI
C. Solid Waste News FYI
D. Executive Session - Contract Negotiations FYI
5. Operations Report (EKO)
A. Monthly Activity Report FYI
B. Equipment Rental Bids FYA
C. Aggregate Bids FYA
6. Facility Engineer’s Report (CAT)
A. Monthly Activity Report FYA
B. ARM Group – Task Update FYI
C. ARRO Consulting – Task Update FYI
D. Montrose Environmental – Task Update FYI
E. SCS Engineers – Task Update FYI
F. 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. March 2023 Financial Statement FYA
B. Investments Summation (thru 3/31/2023) FYI
C. March 2023 Accounts Receivable FYI
D. March 2023 Tonnage / Customer Information FYI
E. March 2023 Check Register Report FYA
F. Large Dollar Check Approvals (3/31/2023 to 4/27/2023) FYA
G. 2022 Audit Planning Document FYI
H. Request for Approval of PADEP Collateral Transfer FYA