1. MWA Annual General Meeting Deerhurst Resort, Wednesday, May 29, 2019
MWA Spring Workshop May 2019

2. Approve 2018 MWA AGM Minutes 2018 Financial Statements Review
AGENDA for Today
Approve 2018 MWA AGM Minutes
2018 Financial Statements Review
(review engagement document has full details)
Confirm 2019/2020 Board
2018 Year in Review

3. Approval of minutes from May 30, 2018 MWA AGM MOVED BY: SECONDED BY: Business Arising

4. Finances – general picture as of December 31, 2018
Current assets:
Cash: $25,036 (2017 -$42,926)
Accounts receivable: $2,679
Prepaid expenses: $8,282
Investments: $108,025
Capital assets $2,947
Total $146,969 ( $169,443)
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, 2018
Current liabilities:
Accounts payable and accrued liabilities: $4,515
Government remittance payable: $601
Deferred revenue: $21,922
Total $27,038
Members’ equity: $119,931 ( $169,443)

6. Finances 2018 revenues: $175,620 2018 expenditures: $200,823
deficit - $25,203 (2017 – deficit: $41,252)
MOTION TO ACCEPT THE FINANCIAL REPORTS:
MOVED BY:
SECONDED BY:
(2019 revenue budget based on memberships and workshops: $208,800.

7. 2019/2020 Board Melissa Kovacs Reid (Chair), Dufferin County
Phil Zigby (MOCC), City of Guelph
Renee Dello (Multi-Res), City of Toronto
Lily Hamill (P&E) County of Peterborough On Leave
Nicole Watt (P&E Committee), Region of Halton
Stephanie Mack (Organics Chair) District of Muskoka
Adam McCue (at-large), County of Northumberland
Kathy Raddon (at large), City of Toronto
Nicole Meek (at large), Region of Halton
Kate Dykman (at large), City of Vaughan

8. Confirming the new board
Motion to accept the new slate of directors:
MOVED BY:
SECONDED BY:
MWA Spring Workshop May 2019

9. MWA Spring Workshop May 2019
Year in Review
February 20 Launch of new and improved MWA Web site with our new registrations shopping cart function
OFC Food Waste Audit Guide & Communications Strategy posted
Full house for spring 2018 workshop at Deerhurst, ¾ house for 2018 fall workshop in Cobourg Spring Workshop location TBD
Advocacy – WM Task Force/M3RC/Technical Working Groups; Food Waste Reduction; BB Transition to Full ER
AMO/Toronto/RPWCO/MWA (4 Amigos) & M3RC meetings
National Zero Plastic Waste Strategy; CIF Strategic Planning Consultations; National Strategy for Lamps Containing Mercury;
Comments on OTS Wind up; CCME Plastics Action Plan; MECP ERO & ; coordinated the MWA Team for MHSW
MECP Environment Plan comments to Environmental Registry Ontario ERO Posting # comments submitted on your behalf January 28th.
Reducing Litter and Waste in Our Communities: Discussion
Paper ERO Registry Number: comments submitted April 13th
Coordinated the MHSW Team to work with OWMA and AMO – that work to start shortly
In addition, I want to thank the 20 plus municipalities that have sent us Member’s Inquiries to help with environmental scans and research by polling other municipalities for their experience on a number of waste related topics since June of 2018 to date we have coordinated 22 Inquiries on your behalf. All inquiry responses from the last 10 years are posted on the Member’s Only page.
MWA Spring Workshop May 2019

10. MWA Spring Workshop May 2019
Questions?
MWA Spring Workshop May 2019

11. MWA Spring Workshop May 2019
Class dismissed!
MWA Spring Workshop May 2019