1. MWA Annual General Meeting Deerhurst Resort, Wednesday, May 30, 2018
MWA Spring Workshop May 2018

2. Approve minutes from 2017 MWA AGM Financial statements
(review engagement document has full details)
Confirm 2018/2019 board
Year in review

3. Approval of minutes from May 31, 2017 MWA AGM MOVED BY: SECONDED BY: Business Arising

4. Finances – general picture as of December 31, 2017
Current assets:
Cash: $42,926 (2016 -$42,725)
Accounts receivable: $7,243
Prepaid expenses: $8,907
Investments: $106,107
Capital assets $4,050
Total $169,443 ( $214,983)
We have copies of the accountant’s draft review engagement available and it has been posted to the MWA website – member’s section. Once we have the final document, it will be posted. Here are some highlights.

5. Finances – general picture as of December 31, 2017
Current liabilities:
Accounts payable and accrued liabilities: $4,458
Government remittance payable: $3,034
Deferred revenue: $16,817
Total $24,309
Members’ equity: $169,443 ( $186,386)

6. deficit - $41,252 (2016 – deficit: $11,718)
Finances
2017 revenues: $174,724
2017 expenditures: $215,976
deficit - $41,252 (2016 – deficit: $11,718)
MOTION TO ACCEPT THE FINANCIAL REPORTS:
MOVED BY:
SECONDED BY:
(2018 budget based on memberships, workshops and advertising: $225,750 – includes $30K for Advocacy)

7. Extending maximum service term
That Section 6.3, 3rd paragraph of the MWA organizational bylaw be amended to extend the maximum term of office from eight to 10 years.
MOVED BY:
SECONDED BY:

8. 2018/2019 Board Karyn Hogan (Organics), Region of Peel
Phil Zigby (MOCC), City of Guelph
Grace McKenzie (MHSW), Region of Peel
 Renee Dello (Multi-Res), City of Toronto
Lily Hamill (P&E) County of Peterborough
Adam McCue (at-large), County of Northumberland
Cameron Neale (at-large), City of Ottawa
Melissa Kovacs Reid (at-large), Dufferin County
Nicole Meek (at large) Region of Halton
Kate Dykman (at large) City of Vaughan

9. Confirming the new board
Motion to accept the new slate of directors:
MOVED BY:
SECONDED BY:
MWA Spring Workshop May 2018

10. MWA Spring Workshop May 2018
Year in Review
Full house for spring 2017 workshop at Deerhurst,
Full house for 2017 fall workshop in Cobourg,
2019 Spring Workshop location TBD
Advocacy – WM Task Force/M3RC/Technical Working/Communications Groups
AMO/Toronto/RPWCO/MWA: M3RC meetings
aBBPP; Tire Regulations; OTS Payments; Food Waste & Organics Framework/Strategy; Program Wind-up discussions and consultations/meetings
MWA Spring Workshop May 2018

11. MWA Spring Workshop May 2018
Questions?
MWA Spring Workshop May 2018

12. MWA Spring Workshop May 2018
Class dismissed!
MWA Spring Workshop May 2018