Mid-Coast Solid Waste Corporation
Board of Directors Annual & Regular Meeting

July 29, 2020 – 6:30 p.m.

Agenda (Revised) 

This meeting will be done by teleconference through Zoom and streamed at: www.youtube.com/TownofCamdenMaine.

Annual Board Meeting Action Items:

1. Election and Approval of Officers of the Corporation – Chair, Vice Chair, Secretary & Treasurer
2. Newly Elected Officers Assumer Duties
3. Committee Assignment Approval
4. Establish Weighted Votes for Fiscal Year 2020-2021
5. Fee Schedule Review and Approval of FY20-21

Regular Board Meeting:

1. Public & Director Comments (please limit public comment to non-agenda items)
2. Review and Approval of June 24, 2020 Meeting Minutes
3. Facility Manager Report
4. Strategic and Capital Planning Committee Report MSW Disposal Contract Options– Review and Approval
5. Adjourn