Central CT Solid Waste Authority (CCSWA) – Full Membership Meeting – December 16, 2024

Please join the Central CT Solid Waste Authority (CCSWA) for a meeting of the Full Membership on Monday, December 16, 2024, at 2:00 p.m. ET.

121624 CCSWA Full Membership Agenda

Central CT Solid Waste Authority
Annual Meeting Full CCSWA Membership Agenda
Monday, December 16, 2024
2:00 PM, ET

This is a virtual meeting held through Microsoft Teams

Click here to join the meeting

For further link information, please contact Robyn Nichols at 860-724-4222

PLEASE update your name/title when signed into the Meeting and announce your name before making motions or offering comments

1. Call to Order
2. Public Comment
3. Approval of November 18, 2024 Minutes
4. CCSWA Chair Report
5. CRCOG Staff Reports
6. CCSWA Enabling Ordinance Update
7. Discussion/Adoption of 2025/2026 CCSWA Proposed Budget CCSWA 2025-26 Proposed Budget
8. Discussion/Adoption of amended CCSWA 2025 Spend Guidelines Finance Committee 2025 Spend Guidelines APPROVED
9. Nomination/Election of Executive Committee  CCSWA Executive Committee and Officer Slates 2025
10. Nomination/Election of Officers CCSWA Executive Committee and Officer Slates 2025
11. Appointment of Non-Elected Solid Waste Tonnage Representative and Recycling Representative  CCSWA Executive Committee and Officer Slates 2025
12. 2025 CCSWA Meeting Schedule (Executive Committee and Full Membership) CCSWA EC and Full Membership 2025 Approved Meeting Dates
13. Next Steps
14. Adjournment

Meeting Access is REMOTE ONLY consistent with provisions in Connecticut Public Act 22-2. This meeting will be recorded.  Audio will be posted within seven (7) days at www.crcog.org

121814 CCSWA Annual Mtg. Materials