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Minutes - Regular Meeting <br /> Solid Waste Advisory Board <br /> September 6, 2007 <br /> Approved October 4, 2007 <br /> office space off Weaver Dairy Rd . for about a year . The lease agreement would need <br /> approval by the Board . <br /> Roger Road Community Enhancement and Monitoring Task Force Wilson states that the <br /> next meeting is September 12 . The agenda is to get a final blessing on a map that <br /> specifically designates what the historic area is . The recommendation has been to <br /> have two areas - one is the heritage area and the other is an enhancement area, which <br /> is a smaller subset of the heritage area . <br /> The agenda also includes a combined list of the June enhancement or request list, a list <br /> from 1997 and a few items that were part of the breakout session at a previous <br /> meeting . There are some that are duplicates or similar . The group will go through <br /> them and refine them and at some point arrive at a final for enhancement and prepare <br /> that recommendation to the Commissioners . After that, we will talk about the next <br /> step (s) and what we need to know to make additional decisions and try to bring in <br /> those resources . <br /> Sassaman asks Mr . Campbell [visitor from Rogers Road neighborhood enhancement <br /> group] how he feels the process has gone . <br /> Campbell states that things could move a little faster . There is too much space <br /> between meetings . Some of the material requested has been slow getting there . <br /> Overall things are moving but it could go a little faster . <br /> Wilson notes that the summary of the meetings, interim reports and the agenda will <br /> be posted on our website soon. Not every item of the agenda, but the key <br /> components . <br /> Landfill Leachate Sezver Project Wilson states that there are two steps left before getting <br /> the final permit, bid and start construction. One is a license agreement from the <br /> railroad . On September 19 the BOCC will hopefully consider and adopt to authorize <br /> the chair or manager to sign the lease agreement. The agreement will cost $110, 700 . <br /> The second item is to acquire an easement across a piece of property between the <br /> landfill and the railroad . We are in negotiations with the owners . <br /> Norwood asks if the sewer line will service the transfer station. <br /> Wilson replies yes . <br /> Transfer Station Development Wilson states that we are still working on completing the <br /> site plan. It does require rezoning . There is a joint public hearing on October 25 on <br /> the rezoning of the property . <br /> 4 <br />