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HomeMy WebLinkAbout19.08.28 - Minutes, Environmental Management Adv. Cmt.ENVIRONMENTAL MANAGEMENT ADVISORY COMMITTEE MINUTES DATE: 8/28/2019 ATTENDING: Brock Shriver Dennis Cumbie Otis Winfield Jeffrey A. Camera Dave Mason Lisa Reigh Randall Morin Dave Emrick Dan DiVito Eric Sarmiento Merle Holsinger Joe w/Valicor Lacey Capshaw Steve Zeller CALL TO ORDER: Lisa Reigh opened the meeting at 1709 hours. APPROVAL OF AGENDA: Brock made a motion to approve the agenda. Merle seconded the motion. APPROVAL OF MINUTES: Merle made a motion to approve the minutes. Dennis seconded the motion. CHAIR REPORT: Announcement in reference to Citizen Participation – note the agenda item and all visitors please hold comments for Citizen Participation. Welcome Commissioner Keefer, new ex-officio member. NEW BUSINESS: a. Term Limits – Dennis would like to serve another term. Have to find out if Rebecca would like to serve another term. Consensus from Committee to renew terms. OLD BUSINESS: a. Landfill Alternatives: ReGreen was back – PowerPoint Presentation will be posted on the google drive. The Eastern Shore location will be opening up in September- October time frame. b. Bylaw Amendment Update – Awaiting review by County Attorney then will go for Commissioner Approval. An email from the Chair advising “Bylaws were approved unanimously by the Committee” to Krista Hart, County Clerk, is necessary. c. Update on Septic Rebate Program – The new plan is to do an educational program for the first year. Perhaps a Social Media Campaign - $2,000/month to get it up and running. Public Service Announcements and that sort of thing – Valicor MAY participate in getting year #1 up and running. Dan will get and keep Committee involved/updated. Brock requested plac ing the Septic Rebate Program on the upcoming agendas for updates by Dan DiVito. COMMITTEE COMMENTS/SUGGESTIONS: Still trying to coordinate an upcoming meeting for the Committee to present to the Commissioners. Also, Dan invited the Committee to both the DWQ Employee Appreciation Luncheon on September 25, 2019, as well as the Solid Waste Employee Appreciation Luncheon on September 26, 2019. ADJOURN: Brock moved to adjourn the meeting, Dennis seconded the motion. Meeting adjourned at 1946 hours. The next meeting will be held October 23, 2019 at 5:00 pm. The location of this meeting will be at Washington County Division of Environmental Management (DEM), Public Meeting Room. The address of DEM is 16232 Elliott Parkway, Williamsport, MD 21795.