Buckeye Pollution Control Corporation — Buckeye, AZ
Date: 2026-02-04

PLEASE SILENCE ALL ELECTRONIC COMMUNICATION DEVICES. THANK YOU.

 NOTICE OF POSSIBLE QUORUM OF THE CITY OF BUCKEYE PLANNING AND ZONING
 COMMISSION OR OTHER COUNCIL APPOINTED BOARD: PLEASE NOTE THAT THERE
 MAY BE
 A QUORUM PRESENT BUT THERE WILL BE NO VOTING TAKING PLACE BY THE
 CITY PLANNING AND ZONING COMMISSION OR OTHER COUNCIL APPOINTED
 BOARD AT THIS MEETING.

 CITY OF BUCKEYE
 BUCKEYE POLLUTION CONTROL CORPORATION
 FEBRUARY 3, 2026
 LEGAL ACTIONS
City Hall east at the Landing
Skyline Conference Room
945 N. 215 Ave., #137
Buckeye, AZ 85326
9:00am
The doors will be open to the public at least 15 minutes prior to the start time of the meeting.
Annual board meeting of the Buckeye Pollution Control Corporation.
Accessibility for all persons with disabilities will be provided upon request. Please telephone your
accommodation request (623) 349-6911, 72 hours in advance if you need a sign language interpreter
or alternate materials for a visual or hearing impairment.

Voting Members will either attend in person or by telephone conference call or video presentation.
Items listed may be considered in any order.


1. Call to Order/Pledge of Allegiance/Roll Call

2. Introductions

2.A Board will recognize current members and will provide a brief introduction.
 Board Action: Discussion only.
 NO ACTION TAKEN

3. Approval of Minutes

3.A Board to approve minutes of the February 5, 2025 Annual Meeting of the Buckeye
 Pollution Control Corporation.
 Board Action: Motion to approve.
 APPROVED
4. Presentations

4.A Republic Services will present on the 2025 activities and year-end financial statement for
 the Southwest Regional Landfill.
 Board Action: Presentation and discussion only.
 NO ACTION TAKEN

4.B Republic Services will present an update on the EPA Alleged Violation
 Board Action: Discussion only.
 NO ACTION TAKEN

4.C The Environmental Services Operations Manager, Robert van den Akker, will present the
 2025 activities of the Environmental Services Division of Public Works including:
 Goal of Public Works Environmental Services
 Duties/Activities
 Tonnage Report
 Board Action: Presentation and discussion only.
 NO ACTION TAKEN

5. New Business

5.A Board to make a motion to waive any additional notice provided by the Corporation By-Laws
 and consent to holding of Board of Directors meeting.
 Board Action: Motion to approve.
 APPROVED

5.B Board to Discuss and take action on adjusting date and time of board meeting.
 Board Action: Motion to approve.
 APPROVED

5.C Board to take action on proposed gate rate fee at the Southwest Regional Landfill; increasing
 the Commercial Rate by $2.35 per ton, Residential Rate Tonnage fee increase of $1.71 per
 ton, and Residential Minimum Rate fee increase of $0.56 (per 600 pounds or less) for solid
 waste disposal.
 Board Action: Motion to approve.
 APPROVED
5.D Board to take action on accepting the landfill operations change to a cashless process.
 Board Action: Motion to approve.
 TABLED

5.E Attorney Comments
 Board Action: Discussion only.
 NO ACTION TAKEN

6. Board Member Comments
 The Board Members may present a brief summary of current events. The Board cannot
 propose, discuss, deliberate, or take action on any of the information presented.
 NO ACTION TAKEN


7. Adjournment
 Board Action: Motion to adjourn
 ADJOURNMENT