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1$.B.2. APPROVAL OFMINUTES REGULAR MEETING OF SEPTEMBER 9.2008 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of September 9, 2008. There were none. <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Chairman Bowden, the Board unanimously approved the <br />Minutes of the Regular Meeting of September 9, 2008, as <br />written. <br />15.B.3. RATE PROPOSAL BY WASTE MANAGEMENT, INC. OF FLORIDA FOR CO - <br />DISPOSAL OPERATIONS <br />Himanshu Mehta, Managing Director for the Solid Waste Disposal District (SWDD), <br />recapped the backup memorandum of October 3, 2008 and provided background, description, <br />and analysis regarding co -disposal of Municipal Solid Waste (MSW) and Construction & <br />Demolition (C&D) debris in a lined Class I landfill, which co -disposal was authorized by the <br />Board in 2007. He thereafter requested Board approval of staff's recommendation, to approve <br />the co -disposal operation and the rate proposal by Waste Management, Inc. of Florida to provide <br />the service. <br />Director Mehta explained, for Vice Chairman Davis: (1) that this fee would not increase <br />disposal fees for commercial businesses; and (2) why the collection rates have gone up for some <br />commercial businesses. <br />Responding to Commissioner O'Bryan's question, Director Mehta said that the co - <br />disposal operation would not impact the lined landfill in terms of useful space and life. <br />4 <br />October 21, 2008 <br />S.W.D.D. <br />