MID-HURON LANDFILL SITE BOARD AGENDATuesday, April 14, 2026 1:30 P.m. - 2:30 P.m.Meetings are broadcasted, recorded and livestreamed, and are available on the Internet. All meetings are hybrid format (both electronic platform and in-person at the Town Hall, Council Chambers)If you wish to attend this hybrid meeting by audio or video conference, please contact Jess Stoecker at [email protected] or 519-524-8344 Ext. 204, Town Hall, Council Chambers1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST 3.CONFIRMATION OF THE AGENDA AND ADOPTION OF MINUTES 3.1Approval of Agenda That the Mid-Huron Landfill Site Board hereby accepts the April 14, 2026, Agenda, as presented.3.2Adoption of Minutes 1.2026-02-10 Landfill Minutes.pdfThat the Mid-Huron Landfill Site Board hereby adopts the February 10, 2026, Minutes, as printed.4.DELEGATIONS & PRESENTATIONS 5.PUBLIC COMMENTS RELATING TO AGENDA ITEMS 6.STAFF REPORTS That the Staff Reports be received for information and the noted action be approved.6.1Mark Allen, Mid-Huron Landfill Site Supervisor re: April 2026 Report 1.Mark Allen, Mid-Huron Landfill Site Supervisor, April 14 2026 Site Supervisor Report.pdf7.ACCOUNTS AND FINANCIAL STATEMENTS That the Mid-Huron Landfill Accounts and Financial Statements be received for information.7.1Mid-Huron Landfill Account - Ending April 2, 2026 1.Landfill Report.pdf7.2Revenue and Expenditures Report 1.Revenue and Expense Report to March 31.pdf7.3Expenses Detail Report 1.Expense detail to March 31.pdf7.4ONE Investment Report 1.ONE Investment - Market Vaule April 8, 2026.pdf2.ONE Investment Summary - to March 31 (1).pdf8.CORRESPONDENCE RECEIVED AND COPIED FOR WHICH THE DIRECTION OF THE BOARD IS REQUIRED 9.CORRESPONDENCE RECEIVED FOR INFORMATION That the correspondence be received for information.9.1Leachate Report 1.Leachate Shipments February 2026.pdf2.Leachate Shipments March 2026.pdf3.Leachate Summary_as of March 2026.pdf10.CORRESPONDENCE RECEIVED AND RECOMMENDED ACTION NOTED 11.UNFINISHED BUSINESS 11.1Methane Gas Emissions Report 1.Email from Andrew Garland_Landfill Methane Regulations.pdf11.2Groundwater Flow Analysis and Testing of Relocated Disposal Area Cap/Berm/Liner Material 1.Email from Andrew Garland_Additional Well Drilling and Investigation.pdf12.NEW BUSINESS 12.1B.M. Ross and Associates Limited re: 2025 Volume Status Report and Annual Performance Leachate Transfer Facility Report 1.23269-2026-03-26-MECP_Letter.pdf13.CLOSED SESSION In the event that the Mid-Huron Landfill Site Board enters into a Closed Session pursuant to Section 239 (2) of the Municipal Act, the Mid-Huron Landfill Site Board will reconvene following the Closed Session at which time the public and press may be present.14. REPORTING OUT OF CLOSED SESSION 15.ADJOURNMENT That the Mid-Huron Landfill Site Board does now adjourn at ____ PM to meet again at the next Regular Meeting scheduled for August 11, 2026, at 1:30 PM.No Item Selected This item has no attachments.1.Leachate Shipments February 2026.pdf2.Leachate Shipments March 2026.pdf3.Leachate Summary_as of March 2026.pdf1.2026-02-10 Landfill Minutes.pdf1.23269-2026-03-26-MECP_Letter.pdf1.Email from Andrew Garland_Landfill Methane Regulations.pdf1.Email from Andrew Garland_Additional Well Drilling and Investigation.pdf1.Revenue and Expense Report to March 31.pdf1.Expense detail to March 31.pdf1.ONE Investment - Market Vaule April 8, 2026.pdf2.ONE Investment Summary - to March 31 (1).pdf1.Mark Allen, Mid-Huron Landfill Site Supervisor, April 14 2026 Site Supervisor Report.pdf1.Landfill Report.pdf