Items 1 & 2

1. CITIZEN COMMUNICATION: GENERAL 2. APPROVAL OF OCTOBER MEETING MINUTES

Item 3A

Discussion and Action - Construction & Demolition Materials Recycling Ordinance – Intent Document, 2nd Round Review

Items 3B & 3C

b. Discussion and Action - Private Hauler Program: Proposed Revisions to §15-6-41, §15-6-54, §15-6-56 and Administrative Rules c. Discussion and Action - Compost Diversion & City Collection Services: Proposed Revisions to §15-6-11 and §15-6-13

Item 4A

Discussion and Action - Adoption of 2015 Schedule of Meetings

Items 4B & 4C

b. Discussion and Action - Heavy Duty Vehicle Purchase Agreement c. Discussion and Action - Vehicle/Equipment Purchase Agreement

Item 4D

Discussion and Action - Brownfields Professional Services Agreement

Item 5

STAFF BRIEFINGS a. Billing Reconciliation Project b. Director’s Report – Bag Report, Recycling MRF Contract Update, Organics Study Update, Staff Hires and Promotions, Current and Upcoming Job Postings, Statistical Reports and Performance Measures