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43 Authority operating agreement and one option developed by staff was to approve a list of projects likely to be built. ~ -Mr, Hendrix listed the following ~projects developed by the City's Public Works Department, but not discussed by the County to date: 1) Ivy Landfill (required by Waste Management); 2) future landfill; 3) compost%ng facility; 4) recycling facility; 5) transfer stations for Cit~ and~C0unty; and 6) woodchipping operation. Mr. Hendrix noted that any bond financing would require approval by both the City Council and Board of Supervisors and that any project not on the list would require .approval by~both~localities. _ On motion by Ms, Waters, seconded by Ms. Slaughter, Council unanimously authorized the staff to propose the above option and list recommended by Mr. Hendrix to the Albemarle County Board of Supervisors. Ms. Slaughter requested that the staff prepare a report on the cost of private companies providing recycling services to the City. Ms. Waters recommended that a public eduCation program regarding recycling and solid waste be developed. ~nt~~The. ~t~ng ~.,as adjourned. NOTICE-OF SPECIAL MEETING A SPECIAL MEETING OF.THE COUNCIL WILL BE HELD ON Wednesday, September 19, 1990 AT 12:00 noon IN THE Basement Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Luncheon meeting with School Board BY ORDER OF THE MAYOR BY Jeanne Cox (signed) BASEMENT CONFERENCE ROOM - September 19, 1990 Council met in special session on this date withlthe folloWing members present: Rev. Edwards, ~Mr. TosCano, Mr. Vandever, Ms. Waters. Absent: Ms. Slaughter. Mr. Gary O'Connell, Deputy City Manager, stated that the School Capital Improvement Committee has met and made recommendations regarding priorities for the Fivelyear Capital Improvement Plan. Mr. O'Connell explained that $759,398 remained from sChool projects for prior years, most of which was recommended to be carried over to be Used 'for the same purposes in FY 90-91. Funding for renovations to the HVAC system at Charlottesville High School was now recommended to be funded in the amount of $26,000. Mrl:~ Jim Dunbar, AssiStant Superintendent of Schools, stated that traffic flow changes at CHS were felt to be a lower priority than surface repairs elsewhere. Mr. Hendrix stated that he felt some SChooi driveway improvements may be necessary earlier than_planned. Mr. O'Connell. exp!ained that advance planning .is underway for future school renovations and added that fUture bond issues by the City will be dependent upon the City's ability to pay the debt service. Ms. Emily Couric, School BOard Chairman, nOted th~at the School Board has the flexibility to rearrange priOrities each year within the Five year Capital Improvements Plan.