BOARD OF DIRECTOR'S MEETING
ofthe
MONROE COUNTY SOLID W ASTE MANAGEMENT DISTRICT Nat U. Hill III Meeting Room, Monroe County Courthouse Bloomington, Indiana
Thursday, February 11,2016 4:00pm
CALL TO ORDER
1. Approval of Executive Committee Meeting Minutes- January 12, 2016
2. Approval of Board of Director's Meeting Minutes- January 14, 2016
3. Approval of Executive Session Minutes- January 14, 2016
4. Controller's Report- Payroll, Claims & Cash Flow - 1782Update
5. Amended Executive Committee Meeting Schedule
6. Reports from Staff
7. Citizen's Advisory Committee Report
8. Public Comment
ADJOURN