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Call to Order

CALL TO ORDER

Item 2

APPROVAL OF AUGUST 8, 2018 MEETING MINUTES

Item 4A

NEW BUSINESS Joint Sustainability Committee – Discussion/Action to appoint a ZWAC representative – and an alternate – to the Joint Sustainability Committee.

Item 3

OLD BUSINESS Council Working Group – Progress Report on the Parks Recycling Task Force.

Item 4B

Landfill Gas Collection RCA – Seeking ZWAC recommendation to provide landfill gas collection services, control system operation maintenance, and repair services.

Item 4C

Hornsby Bend Bio-Solids RCA - Recommend approval to negotiate and execute a multi-term contract with Synagro of Texas-CDR, Inc., to provide biosolid composting services, for up to ten years for a total contract amount not to exceed $19,300,000.

Item 4D

Landfill Criteria Matrix RCA – Seeking ZWAC recommendation to provide approval of a landfill criteria matrix to identify landfills eligible to receive city-controlled municipal solid waste.

Item 5A

STAFF BRIEFINGS Director’s Report: Expansion of Household Hazardous Waste Program, ARR Fleet Purchases FY19, Statistical Reports and Performance Measures

Item 6

FUTURE AGENDA ITEMS a. Affordability Study – Presentation by Consultant

ADJOURNMENT
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