HomeMy WebLinkAbout03-25-20 Correspondence - Gallatin Solid Waste Mgmt Landfill Conference & Virtual Meeting GSWMD Board Members
Chairman ®ave Hanson
Kevin Handelin
Joseph Hauck
Phil Ideson
Lance Johnson
Lisa Rowell
Commissioner Don 5eifert
GALLA T ICI SOLID WASTE MANAGEMENT DISTRICT
March 25, 2020
U ani®9� ffl Connor ence Room
5:30 p.m. Call to Order
1. Public Comment
2. Motion to Approve the Audio Recording & Log Note Minutes for the February 26t" Board Meeting
3. Discussion and Decision to Approve the Financial Reports — Susan Dellinger
4. Operations Reports — Jim Simon
4.1 Landfill Expansion Update
5. Old Business
5.1. Update on the Inter-local Agreement with the City of Bozeman — Jim Simon/Kevin Handelin
6. New Business
6.1. Covid-19 — Continuity of Service Action Plan Discussion and Decision — Jim Simon
6.2. Discussion and Decision to Recommend to the Gallatin County Commission Award and
Budget Transfer for the Logan Landfill Scale System Upgrades — Jim Simon
6.3. Discussion and Decision to Recommend FY2020 Budget Transfer for Purchase and
Installation of a Backup Generator at the Logan Landfill Scale/Office Buildings —Jim Simon
6.4. Discussion Regarding Changes to Waste Acceptance Criteria and Waste Tracking Form
for Disposal of Commercial Demolition Waste at the Logan Landfill — Jim Simon
7. Set Agenda for the April 22, 2020 Board Meeting
8. Adjournment
March 25, 2020 GSWMD Board Meeting