CCSWA Executive Committee Meeting Agenda – August 21, 2023

082123 CCSWA Executive Committee Agenda TC FINAL

Please join CCSWA (Central CT Solid Waste Authority) on Monday, August 21, 2023, at 2:00 p.m. ET for a Hybrid Meeting of the Executive Committee.

Meeting Location:  CRCOG, 241 Main Street, 3rd Floor Boardroom, Hartford, CT 06106 and via Microsoft Teams

Agenda, instructions, and any additional materials to be posted prior to meeting date.

This meeting will be recorded.  Audio will be posted within seven (7) days at www.crcog.org

Central CT Solid Waste Authority (CCSWA)
Meeting Agenda
Monday, August 21, 2023
2:00 PM, ET
Hybrid Meeting

CRCOG Offices, 241 Main Street, 3^rd Floor Board Room, Hartford, CT 06106 (In-Person) and Virtual (see below)

For further link information, please contact Robyn Nichols at 860-724-4222

PLEASE update your name/title/affiliation when signed into Meeting and announce your name before making motions or offering comments after being recognized by Chair

1. Call to Order/Introductions
2. Public Comment
3. Approval of 07/21/23 Minutes
4. Report from CCSWA Chair
5. CRCOG Staff Reports and Updates
   1. RWA – Request for Additional Information to DEEP
6. CCSWA Next Steps
   1. Administrative and Operational Recommendations
      1. CRCOG/CCSWA MOU
      2. Revisit/Revise Model Ordinance
      3. Revisit/Revise Bylaws
      4. CCSWA Membership/Dues (Finance Committee)
      5. CCSWA and CRCOG Website Presence – Pauline Yoder
      6. Revisit Waste Management and Diversion Study – Results and Recommendations
   2. Programmatic Recommendations (e.g., organics/food waste)

7.  2023 CCSWA Meeting Schedule

8.  Adjournment