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December 27, 2021 Regular Board Meeting (Governance Committee Meeting Canceled)
December 27, 2021 @ 12:00 pm - 2:00 pm
A Regular Board Meeting is scheduled for Monday, December 27, 2021 at 12:00 PM. This meeting will be held VIRTUALLY only via Webex. The Governance Committee Meeting which was scheduled for December 27, 2021 at 11:00 AM has been canceled.
JOIN BY PHONE
Please dial 1-408-418-9388. The meeting number (access code) is 2631 390 2415. The meeting password is 1234 (if that does not work, please try 12340 or 1234#).
JOIN ON THE WEB
Please click this link to participate in the meeting. If prompted, please enter access code 2631 390 2415 and password 1234.
DOCUMENTS
Documents for the Regular Board Meeting scheduled for Monday, December 27th:
Draft Minutes of the November 22, 2021, Regular Board Meeting
Reports:
- Recycling Outreach Team Program Update
- MSW Tonnage Report
- Recycling Tonnage Report
- Treasurer’s Report
- MRF Cost Center Analysis Report
Resolutions:
- Resolution #2553-Authorizing and Approving the Purchase of a Caterpillar Skid Steer Loader, Caterpillar Wheel Loader and Caterpillar Excavator
- Resolution #2554-Authorization for Salary Adjustments for Administrative Staff Positions
- Resolution #2555-Approving Agency’s Organizational Chart
- Resolution #2556-Authorization for Revision of Recycling Educator Job Description
- Resolution #2557-Approval of Governance Policies
- Resolution #2558-Authorizing and Approving the Sale of Surplus Equipment
- Resolution #2559-Approving the Solid Waste Management Agreement between the Ulster Resource Recovery Agency and the Town of Rochester
- Resolution #2560-Authorizing the Agency to Permit the Town of New Paltz to enter into an Option Agreement for Solar Lease at the Town of New Paltz Transfer Station