The Board discussed various operational and policy matters, including the creation of a new Waste Processing Equipment Operator position and amendments to the Community Compensation Agreement with the Village of Boonville. The Board received updates regarding Leachate Treatment Funding applications, a review of the recycling commodity market, and progress on the contract for the transportation of solid waste. Furthermore, the Board reviewed and approved the investment policy guidelines and awarded a transportation contract to Colucci Trucking of Frankfort for the upcoming five-year term.
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The Committee reviewed the Accounts Receivable Report, noting the total outstanding amounts and collection efforts. The Investment Policy and Guidelines were reviewed with a recommendation for approval. The schedule for the 2027 budget was presented, outlining the timeline for review, public hearing, and final vote. Additionally, the City of Utica Solid Waste Fund Agreed Upon Procedures Report was discussed, which noted one ticket discrepancy that has since been corrected. The Committee also reviewed reports on Reserve Fund Balances, unrestricted cash, and authorized the selection of a bid from Colucci Trucking LLC for the transportation of solid waste following a competitive request for proposal process.
Jun 15, 2026·BoardMeeting
Board
Ohswa Board Board Meeting
The board reviewed an agreed-upon procedures report for the city of Utica's solid waste collection and disposal fund, which included details on a minor billing discrepancy and a report on financial performance. The investment policy guidelines were reviewed with no recommended changes. Additionally, the board discussed the RFP award for the transportation of solid waste from transfer stations to the landfill, ultimately moving to award the contract to Kawuchi Trucking due to significant cost savings and favorable due diligence results.
May 11, 2026·BoardMeeting
Board
Ohswa Board Meeting
The board discussed the creation of a new waste processing equipment operator job title to assist with internal career advancement and recruitment difficulties. They also reviewed an amendment to the community compensation agreement with the village of Booneville, which includes doubling the free material acceptance at the transfer station and providing annual funding for the fire department. Additionally, the board authorized the executive director to apply for federal grant funding for leachate pre-treatment at the landfill. The meeting concluded with an update on recycling market trends, specifically noting challenges with PET material and the relative strength of HDPE natural plastic markets.
Extracted from official board minutes, strategic plans, and video transcripts.