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Minutes - Regular Meeting Solid Waste Advisory Board September 4, 2008 Approved October 2, 2008 Smith states that the Hillsborough representative to the COG may be interested in this . I would think the Chapel Hill representative might too . Sassaman states that there are a lot of ideas . I don' t think we need to have a [formal] resolution . What I would like to have is a very brief memo ready for the commissioners when they finally deal with it at a meeting where it' s presented . What I ' d like to suggest is to have staff to condense this portion of our discussion into a page or so with some recommendations and pass it around electronically and see if we are happy with that. Norwood moves to ask staff to do as Jan suggests in developing the summary memo . Vickers 2nd with the understanding that staff will do a summary of our discussion of the interpretation of what the report means as a one page item to the Board . Motion passes - 6- 0 . 4 . Solid Waste Management Plan Work Group Process - Detailed Status Report Pollock states that the next meeting [of the Work Group] is September 18th at 11 am . There are two things that will be on the agenda . The future of the SWCCs and drop off sites and the way that intersects with the unincorporated area waste collection by franchise . I will talk more about the next six to nine months of the solid waste plan then . 5 . Programs/Services Update -- Deferred Solid Waste Operations Center Transfer Station Siting Process Landfill Gas Recovery Project Wilson states that at the next meeting the University will come and make a presentation on the landfill gas project. Landfill Leachate Sezver Project Comprehensive Plan Other 6 . Other None Norwood moves to adjourn . Smith 2nd , Adjourn : 9 : 10pm Next meeting October 2, 2008 Chapel Hill Public Library 11