HomeMy WebLinkAbout02-26-20 Correspondence - Gallatin Solid Waste Mgmt Landfill Conference & Virtual Meeting GSWMb Board Members
Chairman Dave Hanson
Kevin Handelin
Joseph Hauck
Phil Ideson
Lance Johnson
Lisa Rowell
Commissioner bon Seifert
GALLATIN SOLID WASTE MANAGEMENT DISTRICT
February 26, 2020
Landfill Conference Room
5:30 p.m. Call to Order
1. Public Comment
2. Motion to Approve the Audio Recording & Log Note Minutes for the January 22, Board Meeting
3. Discussion and Decision to Approve the Financial Reports — Susan Dellinger
4. Operations Reports — Jim Simon
4.1 Scale Expansion Update
4.2 Landfill Expansion Update
5. Old Business
5.1. Update on the Inter-local Agreement with the City of Bozeman — Jim Simon
6. Old Business
6.1 . Discussion and Decision to Approve Great West Engineering Task Order#34 (Operational
Assistance) not to Exceed $10,000 — Jim Simon
6.2. Discussion and Decision to Approve Great West Engineering Task Order#35 for Subtasks for
Calendar Year 2020 Not to Exceed $26,300 (per Contract 2014-188) — Jim Simon
7. Set Agenda for the March 25, 2020 Board Meeting
8. Adjournment
February 26, 2020 GSWMD Board Meeting