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Minutes - Board - 2008-12-02COSTA MESA SANITARY DISTRICT MINUTES OF SPECIAL MEETING DECEMBER 2, 2008 The Costa Mesa Sanitary District held a Special Meeting at 1:30 p.m. on Tuesday, December 2, 2008 at 628 W. 19th Street, Costa Mesa. Directors Present: Art Perry, Arlene Schafer, Bob Ooten, Gary Monahan, James Ferryman Staff Present: Robin B. Hamers, Manager /District Engineer; Tom Fauth, Assistant Manager; Joan Revak, Board Secretary/Program Manager /Clerk of the District; Sherry Kallab, Management Analyst Others Present: Dean Ruff ridge, Sr. Vice President Solid Waste Paul Relis, • CR &R Incorporated 11292 Western Avenue Stanton, CA 90680 Ken Kanofski, Chief Executive Officer Charles Munro, General Manager, Strategic Projects WSN Environmental Solutions 1 Homebush Bay Drive Rhodes, NSW 2138 President Art Perry called the meeting to order at 1:30 p.m. and turned the meeting over to Mr. Relis of CR &R, Incorporated. I. Discussion of ArrowBio Technology with CR &R and WSN of Australia Mr. Relis noted WSN of Australia has been developing the ArrowBio technology for the past ten years. The technology uses a "wet- sort" method to remove recyclables and separate the materials, then anaerobic digestion to convert the material to compost while retaining the gas by- product as an energy source. The dedication of the plant in Sydney was held in July 2008 and is the first commercial scale plant of its type in the world. WSN owns and operates Australia's largest and most advanced network of waste recycling and processing facilities. Mr. Kanofski and Mr. Munro gave a PowerPoint presentation on ArrowBio technology. Minutes of Special Meeting Page 2 December 2, 2008 • Mr. Kanofski and Mr. Munro will be making a presentation to the California Waste Management Board in Sacramento as part of their effort to have the proposed CR &R plant with this technology approved for construction in Perris, California. Mr. Relis and the CMSD Board discussed the opportunity to have the CMSD residual waste from the CR &R plant in Stanton, California, further processed at the proposed plant in Perris. The resulting diversion rate would be approximately 85 %. Mr. Relis stated he and Mr. Ruff ridge will be informing the District of the progress of the planning stages for the proposed plant and look forward to another meeting to garner interest from the District. IV. Public Comments No members of the public were present. ADJOURNMENT President Perry adjourned the meeting at 3:28 p.m. S Greta ry • President