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Approved January 29, 2015 <br />3 <br />o Rich suggests discussing the combining of UNC- University and Orange County recycling <br />collection with OWASA <br />Update on Transfer Station <br />• Chapel Hill is not currently planning to open transfer station next year, funded with a bond, <br />despite Chapel Hill News report <br />• Wilson has communicated with three facilities, concerning tours, and has located a new facility <br />in Fayetteville <br />• Greensboro facility is open and functioning, approximately 3 -4 times the size needed for Orange <br />County <br />Revised Draft Interlocal Agreement: Technical Corrections Discussion <br />• Lavelle asks to review Item I (B) at a later date, "How is that debt ascertained ?" <br />• Lavelle requests that Item II (E) and Item VII (C) be combined and streamlined <br />• Kleinschmidt states that it would be preferable that all financial items be consolidated under the <br />VII Financial Section <br />• Lavelle points out that perhaps Appendix I and Appendix II could be combined and streamlined <br />• Jacobs requests that Hurston and Fajack review Draft Interlocal Agreement and provide <br />feedback <br />• Ward requests that Item III (B) be deleted <br />• Jacobs proposes that the group discuss solid waste issues at a later date <br />Assembly of Governments Meeting Topics <br />• Summary of Solid Waste Advisory Group Activity <br />o To be presented by Town of Carrboro <br />• Budget timing, fees determined prior <br />• Separated the C &D and Recycling from MSW discussion <br />• Integrated UNC University and UNC Healthcare into the process <br />• Will look into incorporating UNC University and UNC Healthcare into <br />the future fee structure <br />• Assumptions underlining the Enterprise Fund <br />• Draft Interlocal Agreement <br />• County Recycling Programs Performance Update <br />o To be presented by Orange County <br />■ Recycling Collection Increase <br />• Solid Waste Program Fee Options <br />o To be presented by Town of Chapel Hill <br />■ All staff is analyzing several fee options <br />• To present to SWAG during second week of December <br />• Future of Solid Waste Advisory Group <br />o To be presented by Town of Hillsborough <br />■ Request reauthorization, in order to complete list of priorities <br />Other <br />• Drop -off Site Tonnages for Fiscal 2013/14 <br />• Minor reduction in Drop -off tonnage <br />• Data requested from July to present <br />Meeting adjourned at: 7:40pm <br />Name of Minute Taker: Jennie Knowlton <br />