JANUARY 18, 2013 POLICY COMMITTEE MEETING (Organizational Meeting) Stark-Tuscarawas-Wayne Recycling District

ROLL CALL

APPROVE JANUARY 18, 2013 POLICY COMMITTEE MEETING AGENDA

1.Roll Call 2.Approve January 18, 2013 Policy Committee Meeting Agenda 3.Approve November 16, 2012 Policy Committee Meeting Minutes 4.Election of 2013 Officers  Chairperson  Vice-Chairperson  Secretary 5.Appoint 2013 Audit Committee Members 6.Set 2013 Policy Committee Meeting Dates 7.Review Section III: Inventories 8.Section IV: Reference Year Information, Waste Generation and Waste Reduction 9.Other Business 10.Adjournment Board of Director’s STARK Thomas Bernabei Janet Weir Creighton Richard Regula TUSCARAWAS Chris Abbuhl Belle Everett Kerry Metzger WAYNE Jim Carmichael Ann Obrecht Scott Wiggam Policy Committee Meeting Agenda January 18, 2013

APPROVE NOVEMBER 16, 2012 POLICY COMMITTEE MEETING MINUTES

ELECTION OF 2013 OFFICERS

 Chairperson  Vice-Chairperson  Secretary Election of 2013 Officers

APPOINT 2013 AUDIT COMMITTEE MEMBERS

SET 2013 POLICY COMMITTEE MEETING DATES

2013 Policy Committee Meeting Dates  Friday, January 18, 9:00am  Friday, March 15, 9:30am  Friday, May 17, 9:30am  Friday, July 19, 9:30am  Friday, August 16, 9:30am  Friday, September 20, 9:30am  Friday, November 15, 9:30am

REVIEW SECTION III: INVENTORIES

Review Section III: Inventories A.The Reference Year B.Existing Solid Waste Landfills C.Existing Incinerators and Resource Recovery Facilities D.Existing Transfer Facilities E.Existing Recycling and Household Hazardous Waste Collection Activities F.Existing Composting/Yard Waste Management Facilities G.Existing Open Dumps and Waste Tire Dumps H.Ash, Foundry Sand and Slag Disposal Sites I.Map of Facilities and Sites J.Existing Collection Systems - Haulers

SECTION IV: REFERENCE YEAR INFORMATION

Section IV: Reference Year Information, Waste Generation and Waste Reduction (To be reviewed at the March 15, 2013 Policy Committee Meeting)  Reference Year Population  Reference Year Waste Generation for Residential, Commercial and Industrial  Reference Year Waste Composition  Reference Year Waste Reduction  Reference Year Recycling Strategies

OTHER BUSINESS

ADJOURNMENT Next Policy Committee Meeting: March 15, 9:30am