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Acadia Disposal District Meeting 12/17/09
ACADIA DISPOSAL DISTRICT
P.O. Box 248, Northeast Harbor, Maine 04662 207-276-5743 Fax. 207-276-5742

9:30 AM; Thursday, December 17, 2009
Somesville Fire Station, Route 102

1.  Call to order.  

2.  Consider meeting minutes from regular meeting of October 5, 2009 (no meetings were held in November).

3.  Treasurer’s report.

4.  Regular Business

        a. Discussion of preparation of annual report.
        b. 2010 HHW & UW collection – date, location, contractor assistance with pre-event      waste packaging and transport.
        c. Post-ADD contract-signing projects: Town Hill site; ADD owned and operated   facility; involvement with ecomaine, others.
        d. Consideration of a tour of PERC in Orrington.
        e. Consideration of a tour of ecomaine in Portland area– three facilities: waste-to-    energy plant, recycling center and the landfill / ashfill.
        f. Discussion of tele-conferencing equipment and service for ADD meetings.
          
5.  Assignments per Director.

6.  Any other business as may be legally conducted.

7.  Input from the attending public.

8.  Next regularly scheduled meeting: TBD.

9.  Executive session pursuant to 1 MRSA Section 405.6.C:  Discussion of EMR draft contract.

10. Adjournment.