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<br /> <br />FROM: Name of Advisory Board: Solid Waste Advisory Board <br /> <br />SUBJECT: Monthly Meeting <br /> <br />DATE: January 12, 2011 <br /> <br />LOCATION: Sold Waste Administration Building 1207 Eubanks Road Chapel Hill <br />____________________________________________________________________________ <br /> <br />MEMBERS PRESENT: Jan Sassaman, chair & Chapel Hill Rep., Stan Cheren, County Rep., <br />Remus Smith, Hillsborough Rep., Al Vickers, Carrboro Rep. Jim Ward Chapel Hill Rep. <br />BJ Tipton UNC ex-officio Rep. <br /> <br />MEMBERS ABSENT: Linda Bowerman, Carrboro Rep. <br /> <br />STAFF PRESENT: Gayle Wilson, Blair Pollock, Wanda McCain, Paul Spire, Jane Cousins <br />(Chapel Hill Public Works staff) <br />____________________________________________________________________________ <br /> <br />Beginning time of meeting: 7pm <br /> <br />Old Business (if any) NONE <br /> <br />New Business <br />Topic A Approval of December minutes <br /> Discussion <br /> Decision/Vote(s) 5-0 <br /> Action Item Remus Smith moved, Al Vickers seconded motion to approve minutes <br /> <br /> Topic B Code of Ethics for Boards <br /> Discussion point Board reviewed Code as revised and presented by Staff in memo <br /> Decision/Vote(s) Approved as written 5-0 <br /> Action Item Vickers moved, Smith seconded motion to adopt Code of Ethics as <br /> presented by staff <br /> <br />Topic C: Development of Process for next Solid Waste Plan. Discussion only, no decisions at <br />this time. Staff will develop process based on board discussion to be considered at <br />future board meeting <br /> <br /> <br />Meeting adjourned at: ______8:50pm___________ <br />Name of Minute Taker :____Blair Pollock & Wanda McCain____ <br /> <br /> <br /> <br /> <br /> <br />