Rooney Road Recycling Center Authority Management Committee Meeting Agenda

2/11/2021 9:00 am

Meeting ID: meet.google.com/aqn-uxux-ska

https://meet.google.com/aqn-uxux-ska

Phone Number: (US) +1 559-419-0673, PIN: 328 909 689#

 

Attendance and Introductions

Public Comment

Meeting Summary Review and Approvals:

  • 1/14/2021 Regular Meeting
  • 1/14/2021 Special Meeting
  • 1/28/2021 Special Meeting

Treasurer’s Report

  • Invoices
  • Funds Transfer
  • Annual Member Contribution Letters
  • First Bank Evaluation

Jefferson County Slash Collection

  • Updates

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:
    • TBD

Facility Maintenance

  • J.K. Handyman, Inc. Contract Renewal Letter
  • Project Updates/Estimates/Proposals
    • Lakewood Compressed Gas Cylinder Storage
    • Annual Cleaning
    • Snow Removal
    • Fire Alarm Sensor Repair
    • Annual Maintenance Proposal
  • Fire Suppression System Replacement

3RC Foundation Updates

  • Manager’s Community Assistance Fund

For the Good of the Order:

  • TBD

Orange Circle 11:30-12pm

  • Hero Outreach Campaign Meeting Agenda
  • https://docs.google.com/document/d/1ci_JnEZkdbi9bTYcz1ilFUG2m7wXJJGyrinyPPqR1aY/edit?usp=sharing