Central CT Solid Waste Authority (CCSWA) Executive Committee Meeting – 01/22/24

Please join the Central CT Solid Waste Authority (CCSWA) for an Executive Committee Meeting as follows:

Central CT Solid Waste Authority
Executive Committee Agenda
Monday, January 22, 2024
2:00 PM, ET

This is a virtual meeting held through Microsoft Teams

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

012224 CCSWA EC Minutes

CCSWA Invoice #1 thru 12-31-23

CCSWA Bylaws EC review

PLEASE update your name/title when signed into the Meeting and announce your name before making motions or offering comments

1. Call to Order/Introductions
2. Public Comment
3. Approval of December 18, 2023 Minutes
4. CCSWA Chair Report

• CCSWA Bylaw/Concurrent Ordinance
• Hartford CCSWA seats (Host Muni/FC and SW Tonnage Rep)
• CCSWA Priorities and Action Items (Membership, dues, organics)

5. CRCOG Staff Reports

• Legislative Agenda Update
• RMN Medical Leave – CRCOG Coverage (Welcome Sonya Carrizales)

6. Discussion – CCSWA Bylaw and Concurrent Ordinance Proposed Amendments
7. Action Items

• Executive Committee – Finance Committee responsibilities

8. Next Steps

• February 2024 Membership Mtg. – Canceled
• Upcoming Meetings

March 18, 2024 (EC)

April 15, 2024 (Full)

9. Adjournment

Meeting Access is REMOTE ONLY consistent with provisions in Connecticut Public Act 22-2. This meeting will be recorded.  Audio will be posted within seven (7) days at www.crcog.org