1992-01-13 - Village Board Committee of the Whole - Minutes SUMMARY OF COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD MONDAY, JANUARY 13, 1992, AT THE
MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS
CALL TO ORDER
President Mathias called the meeting to order at 7:34 P.M.
ROLL CALL
Roll call indicated the following present: President Mathias; Trustees
Marienthal, Reid, Kahn, Rubin, Braiman and Hendricks.
Also present were: William Balling, Village Manager; William Raysa, Village
Attorney; William Brimm, Finance Director; and Joseph Tenerelli, Village
Treasurer.
REFUSE CONTRACT EXTENSION REPORT
Mr. Balling introduced Jack Voss, Director of Sales, and John Boyer, General
Manager of Buffalo Grove/Wheeling Disposal.
Mr. Balling brought the Board up to date on the status of the refuse
contracts, details of which are contained in his memo to the Board of January
10, 1992.
Trustee Reid stated that he is disappointed that the Village is now being
told that the $2.95/household charge for optional refuse pick-up is not
covering the cost of the service; Mr. Balling responded.
SOLID WASTE AGENCY OF LAKE COUNTY
Mr. Balling noted a letter that he had received from Robert Depke, Chairman
of the Board of Directors of the Solid Waste Agency of Lake County. Mr.
Balling recommended advising SWALCO that the Village would not be joining, as
Buffalo Grove is a member of the Solid Waste Agency of Northern Cook County.
SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
Mr. Balling introduced Bill Abolt and Brooke Beal of the Solid Waste Agency
of Northern Cook County.
Mr. Balling stated that these two gentlemen are here this evening to present
a status report on SWANCC, and also to give the newer members of the Board a
historic perspective of the agency.
Mr. Abolt made a presentation to the Board, details of which are contained in
Mr. Balling's memo to the Board of January 10, 1992, and also reviewed the
Project Use Agreement.
Mr. Bill Abolt and Mr. Balling then answered questions from the Board. Mr.
Balling stated that the next plan of action would be to take the issues that
were raised this evening and incorporate them into the staff review and
technical comments and come back with a recommendation at either the
February 18, 1992 meeting or the March 2, 1992 meeting.
President Mathias thanked Mr. Abolt and Mr. Beal for the presentation.
Moved by Kahn, seconded by Reid, to adjourn the meeting. Upon voice vote,
the motion was unanimously declared carried. The meeting was adjourned at
8:50 P.M.
Jarief M. Sirabian, Village Clerk