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Minutes - Regular Meeting <br /> Solid Waste Advisory Board <br /> December 3, 2009 <br /> Approved January 11, 2010 <br /> Vickers states that it should be realized that the plan is what we are currently thinking <br /> and I don t think the BOCC has the authority to commit the board five years from <br /> now to what they are going to do . Essentially we understand the direction we are <br /> heading but as we go each major step I' m sure the board will look at it and decide if <br /> that is appropriate at that time . We are getting hung up on that this has to be " the <br /> plan' that we are going to stay with . The reality is plans will change . We have to <br /> move forward to get a direction for the near term . <br /> Sassaman asks Blair if he has his marching orders . <br /> 4 . Programs/Services Updates <br /> Transfer Station Site Search Wilson states that it is scheduled . There is an agenda being <br /> soon distributed for the December 7th meeting where the commissioners will again <br /> discuss what to do about a transfer station. They could make a decision. They could <br /> ask for more analysis and evaluation. <br /> 2010 Meeting Schedule Wilson states that in discussing with Wanda the schedule for <br /> the SWAB meetings for next year, I noticed a considerable conflict with the BOCC <br /> schedule . I have identified six of the eleven meetings for 2010 where the BOCC has a <br /> meeting that same evening . The SWAB needs to discuss whether it wants to choose <br /> some alternate meeting dates or whether you care or not of the conflicts . The dates of <br /> the conflicts are March, May, June, September, October and November meetings . <br /> Vickers states that it' s the first Thursday of the month does it help to change the day <br /> of the month . <br /> Bowerman asks a different day or a different Thursday . <br /> Wilson states that either of those may get around some of the conflicts . <br /> Sassaman states that Wednesday is a ' no meeting' day for commissioners and every <br /> Wednesday is free for us . I would only have one conflict with that in February . <br /> Vickers states that May and June are budget months and even if you move the date, it <br /> will most likely be that Steve will be tied up in some kind of workshop . <br /> Smith states that he does not want to meet on Wednesdays I am tied up with a church <br /> group . I would like to suggest that we accept this calendar through February 4th and <br /> then bring it back to allow others to look at their calendars . Thursday is my best day . <br /> Sassaman states that he will not be available on January 7th and February 4th. <br /> 17 <br />