1. Roll Call

2. Approve minutes of January 28, 2010 (enclosed)

3. Treasurer’s Report (enclosed)

4. Election of Officers & Executive Committee Representatives
• Chairman
• Vice Chairman
• Three (3) Exec. Committee Representatives

Appointment of:
• Clerk
• Treasurer
Currently serving: Chairman, Forrest Randall - Vice Chairman, Joe Fromberger - Executive Committee, Derek Suursoo, Frank Heald and Gary DeRosia - Clerk, Angela Esslinger - Treasurer, Bob Forguites

5. Resolution to amend bylaws (mailed earlier)

6. Discussion and adoption of a new contract with the Regional Planning Commission for management services

7. Discussion and adoption of Addendum to Solid Waste contract (enclosed)

8. Discussion and adoption of FY11 Budget and Work Program (enclosed)

9. Discussion of NRRA Report (mailed earlier)

10. Recycling Coordinator’s Report

11. New Business

12. Old Business
• Discussion of tonnage and revenue figures (enclosed)

13. Adjourn

The next quarterly District meeting is scheduled for Thursday, July 29, 2010 at 6:00 p.m., same location.