Rooney Road Recycling Center Authority Management Committee Meeting Agenda

3/12/2020 9:00am

100 Jefferson County Parkway, Golden, CO 80401
1st Floor Rms 1563 & 1564 (Pleasant View and Kittredge Rms.)

Introductions

Public Comment

Meeting Summary Review and Approvals: 2/13/2020

Treasurer’s Report

  • Invoices, Funds Transfer
  • 2020 Member Contribution Letters
  • Resolution 2020-01, Application for Exemption from Audit

Jefferson County Slash Collection

  • Discussion with Tom Hoby, Jeffco Open Space Director

Comment Cards/Customer Feedback Review

Facility Manager’s Report:

  • Customer Participation Numbers
  • VSQG/Paint Only/Paint+HHW/HHW Only/E-Waste Only Breakdown
  • Material Quantity Totals
  • Tanner’s Notes:
    1. Concrete Pad
    2. Scrap Metal Container
    3. Additional Requested facility notes/repairs.
      1. Door stops on the vaults
      2. Floor in Vault 13
      3. Ventilation in lab pack room
      4. Anti-freeze bulking tank valve
      5. Outside Lights
      6. Snow Removal

Facility Maintenance

  • Project Updates/Estimates/Proposals

Orange Circle

  • Finalized Brand Elements

3RC Foundation Updates

  • Manager’s Community Assistance Fund

For the Good of the Order:

  • 2019 Annual Report
  • 2020 Contractor RFQ
  • Textile Recycling Contract