Rooney Road Recycling Center Authority Management Committee Meeting Agenda

11/14/2019 at 9:00 am

100 Jefferson Parkway, Golden, CO 80401

Lakewood Rm (5th Floor) 9am-12pm


Introductions

Public Comment

10/10/2019 Meeting Summary Review and Approval

Treasurer’s Report

  • Invoices, Funds Transfer
  • 2020 Budget Discussion –

Determine 2020 Jurisdiction Contributions

Review Expense Projections

Review 2020 Draft Budget

Capital Improvement Program Documentation

Comment Cards/Customer Feedback Review

Facility Manager’s Report:

  • Customer Participation Numbers
  • CESQG/Paint Only/Paint+HHW/HHW Only/E-Waste Only Breakdown
  • Material Quantity Totals
  • Tanner’s Notes

Safety Systems – Fire and Spill Alarms

Antifreeze Bulking Tank Valve

Facility Maintenance

  • Project Updates/Estimates/Proposals

Alarm system Update

Concrete Pad for Forklift Update

Phone Line Agreement-12 or 24 mos.

Orange Circle

  • Brand Brief Approval
  • Survey Instrument Launch Nov. 18
  • Survey Instrument Promotional Materials Refresher
  • Brand Presentation Week of Dec. 16 – Choose Date
  • 2020 Contract Amendment
  • 2020 Campaign Development Costs

Jefferson County Slash Collection

  • Status Update

3RC Foundation Updates

For the Good of the Order:

  • 2020 Budget Discussion Continued
  • Textile Recycling Contract Update
  • Phone Appointment Line Update
  • December Breakfast Meeting Discussion