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September 11 2024 Board Work Session with Public Works and Landfill Oversight Coms Minutes 55 MINUTES FREDERICK COUNTY BOARD OF SUPERVISORS JOINT WORK SESSION BOARD OF SUPERVISORS, PUBLIC WORKS & LANDFILL OVERSIGHT COMMITTEES WEDNESDAY, SEPTEMBER 11, 2024 5:00 P.M. 107 N. KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Josh E. Ludwig, Chairman; Judith McCann-Slaughter, Vice Chairman; Robert W. Wells; Blaine P. Dunn; Heather H. Lockridge; John F. Jewell; and Robert T. Liero were present. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Karen Vacchio, Public Information Officer; Joe Wilder, Director of Public Works; Ron Kimble, Landfill Manager; Scott Varner, Director of Information Technologies; Austin Cano, Assistant County Attorney; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Committee Members: Public Works Committee: Attila Gergely Scott Madigan Landfill Oversight Committee: Chris Boies Perry Eisenach CALL TO ORDER Chairman Ludwig called the meeting to order at 5:00 p.m. DISCUSSION Joe Wilder, Director of Public Works, and Ron Kimble, Landfill Manager, provided an overview and history of the regional landfill and explained the landfill enterprise fund. Robert Gardner of SCS Engineers reviewed the Pro Forma/Tipping Fee Analysis of the landfill developed by his firm. The Board and Committee members discussed the landfill and the Pro Forma information. Minute Book 50 Board of Supervisors Work Session of September It, 2024 County of Frederick, Virginia 56 Joe Wilder, Director of Public Works, explained that the Cover Your Load campaign is being promoted to remind citizens that their truckloads must be covered. ADJOURN There being no further business, the joint work session was adjourned at 6:32 p.m. Josh E. Ludwig Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 50 Board of Supervisors Work Session of September It, 2024 County of Frederick, Virginia