Committe Meetings and Agendas
Committee Meetings
& Agendas
ecomaine

Board & Committee Agendas

2013

May

Recycling Agenda (6.87 MB)

Finance Agenda (832 KB)

Executive Agenda (1.43 MB)
Handouts (11.95 MB)

 

April

Recycling Agenda (1.69 MB)
Handout(2.38 MB)

Full Board (968 KB)
Handouts (2.38 MB)

Audit Agenda (58 KB)

 

March

Recycling Agenda (1.69 MB)

Finance Agenda (821 KB)

Full Board Agenda (1.79 MB)
Proposed Budget for 2013-14 (1.15 MB)
Handout: Budget Presentation (4.59 MB)
Historical Electrical Generation Feb 201 32 (309 KB)


February

Recycling Agenda(848 KB)

Executive Agenda (706 KB)

 

January

Finance Agenda (310 KB)
Attachment-Medical (1.18 MB)
Handout-Medical (159 KB)

Recycling Agenda (680 KB)

Audit (286 KB)

Full Board (86 KB)
Handouts (2.14 MB)
Organics Feasibility Presentation (1.83 MB)

 

2012

December

Executive Agenda (923 KB)

 

November

Finance Agenda

Recycling Agenda
Attachment B for Recycling Agenda

Executive Agenda


October

Recycling Agenda (31.61 MB)

Full Board Agenda (32.77 MB)
Handouts (59.75 MB)

 

September

Executive Agenda (27.47 MB)
Handout - Attachment G replacement (4.97 MB)

Audit Agenda (3.07 MB)

Finance (14.40 MB)

Recycling Agenda (64.25 MB)

July

No Meeting

June Agendas:

Annual Meeting/Board Agenda (5.09 MB)

 

May Agendas:

Recycling Agenda (8.90 MB)
Recycling Handouts (3.22 MB)

Finance Agenda (12.49 MB)
Attachment D-3 correction (5/17/12)
Finance Handouts (1.13 MB)

Executive Agenda (7.38 MB)
Attachment B-3 correction (5/17/12)
Executive Handouts (5.42 MB)


April Agendas
:

Recycling Agenda

NAWTEC Program & Agenda

Board Agenda
Board Handouts


March Agendas:

Board Agenda (2.31 MB)

Budget Report & Presentation

Audit Agenda

Finance Committee Meeting/Budget Workshop (16.1 MB)
Posted 3/22/12: Updated Finance Agenda & Additional Handout (898 KB)

 

February Agendas:

Recycling Agenda(5.46 MB)

Finance Agenda (3.84 MB)

Executive Agenda (2/16/12)(9.99 MB)

 

January Agendas:

Recycling Agenda(12.03 MB)

Finance Agenda (9.35 MB)
Finance Handouts(4.60 MB)

Board Agenda (6.45 MB)
Board Handouts (11.38 MB)

 

2011

December Agendas:

Nominating Committee Agenda(55KB)

Executive Agenda(20.7 MB)
Executive Handouts(1.48 MB)

 

November Agendas:

Recycling Agenda(1.61 MB)
Recycling Handouts(23 KB)

Finance Agenda
Finance Handouts(774 KB)

Executive Agenda
Executive Handouts (8.40 MB)

 

October Agendas:

Recycling Agenda(641 KB)
Handouts(2.79 MB)

Board Agenda(18.62 MB)
Handouts(15.67 MB)

 

September Agendas:

Recycling Agenda(104 KB)
Handouts (3.71 MB)

Audit Agenda(2.18 MB)
Handouts(6.88 MB)

Executive Committee(3.87 MB)
Handouts(3.80 MB)

Finance Committee (1.90 MB)
Handouts

 

August Agendas:

Recycling Committee(2.50 MB)

 

July Agendas:

Board Leadership Agenda (10.10 MB)

 

June Agendas:

Recycling(3.75 MB)
Handouts(4.49 MB)

Board/Annual Meeting(2.53 MB)

 

May Agendas:

Recycling(3.93 MB)

Executive (5.90 MB)
Handouts(2.45 MB)

Finance (5.17MB)
Handouts (460 KB)

 

April Agendas:

Recycling (106 KB)
Handouts(1.87 MB)

Board Agenda and Revised Budget Proposal(18.61MB)
Handouts(19.33 MB)

 

March Agendas:

Recycling Handouts (2.20 MB)

Audit (434KB)

Finance (535 KB)
Handouts(372 KB)

FY 12 Budget Proposal
(9.60 MB)

Board
(3.70 MB)
Handouts (3.29 MB)

 

February Agendas:

Recycling (385 KB)
Handouts (9.80 MB)

Executive(12.04 MB)
Handouts(4.75 MB)

 

January Agendas:

Recycling(168 KB)
Handouts(6.46 MB)

Board (6.99 MB)
Handouts(3.29 MB)

Finance(3.46 MB)

 

 

2010

December Agendas:

Executive(20.39 MB)
Handouts(977 KB)

Recycling (159 KB)
Handouts(4.40 MB)

Finance(2.61 MB)
Handouts(2.60 MB)


November Agendas:

Executive(10.71 MB)

Recycling(131 KB)
Handouts(6.12 MB)

 

October Agendas:

Finance (1.58 MB)
Handouts(393 KB)

Board(4.29 MB)
Handouts (11.30 MB)

Recycling(133 KB)
Handouts(2.99 MB)

 

September Agendas:

Audit (42 KB)
Handouts(2.88 MB)

Executive (6.65MB)
Handouts(10.92 MB)

Finance(3.09 MB)
Handouts(2.94 MB)

Recycling(152 KB)
Handouts(9.42 MB)

 

August Agendas:

Recycling (360 KB)
Handouts(3.78 MB)

 

July Agendas:

none

June Agendas:

Annual Meeting(237 KB)

Finance (1.13 MB)
Handouts(450 KB)

Recycling(237 KB)
Handouts(3.42 MB)

 

May Agendas:

Executive(2.42 MB)
Handouts(5.32 MB)

Finance(477 KB)
Handouts(2.08 MB)

Recycling(205 KB)
Handouts(210 MB)

 

April Agendas:

Board (1.49 MB)
Handouts(3.07 MB)

Audit (83 KB)
Handouts(105 KB)

Recycling(2.82 MB)
Handouts(3.20 MB)


Budget Workshop & Finance (64 KB)
Budget/Finance Handouts (3.27 MB)


March Agendas:

Board (2.20 MB)
Handouts (1.4 MB)

Audit (60 KB)
Handout (60KB)

Recycling (212 KB)
Handouts (8.57 MB)

 

February Agendas:

Executive (24.11 MB)
Handouts (2.03 MB)

Audit (1.53 MB)
Handouts(246 KB)

Recycling (207 KB)
Handouts(530 MB)

January Agendas:

Board (3.71 MB)
Handouts (1.00 MB)

Finance (16 MB)
Handouts (1.15 MB)

Recycling (3.59 MB)
Handouts (1.02 MB)

2009

December Agendas:

Executive(4.03 MB)
Handouts (929 KB)


Recycling
(210 KB)
Handouts (2.79 MB)

November Agendas:

Executive(7.04 MB)

Recycling(2.05 MB)
Handouts(7.25 MB)

Finance(3.17MB)

October Agendas:

Leachate Agreement (6.21 MB)

Board (PDF 5.13 MB)
Handouts (PDF 6.11 MB)

Audit(PDF 1.33 MB)
Handouts (PDF 4.46 MB)

Recycling(PDF 662 KB)

September Agendas:

Executive (PDF 9.94 MB)
Handouts(PDF 2.94 MB)

Finance (PDF 2.12MB)

Recycling(PDF 1004 KB)
Handouts(PDF 2.04 MB)

August Agendas:

Recycling (PDF 224 kB)

July Agendas:

No meetings this month

Minutes (June) & Tonnage Reports(PDF 4.55 MB)

June Agendas:

Annual Meeting (PDF 6.63 MB)

Finance (PDF 70KB)

Recycling (PDF 883KB)

May Agendas:

Audit (PDF9.83 MB)

Executive (PDF3.30 MB)

Recycling (PDF3.28 MB)

April Agendas:

Board (PDF 2.79 MB)

Recycling (PDF 848KB)

March Agendas:

Finance (PDF 2KB)

Board(PDF 4.79 MB)

February Agendas:

Executive (PDF 2.59 MB)