HomeMy WebLinkAbout11-20-19 Correspondence - Gallatin Solid Waste Mgmt Landfill Conference & Virtual Meeting p4 GnL.q�' 6SWMb Board Members
_ Chairman Dave Hanson
Kevin Handelin
Jr Joseph Hauck
'L OF htO Phil Ideson
Lance Johnson
Lisa Rowell
Commissioner bon Seifert
GALLATIN SOLID WASTE MANAGEMENT DISTRICT
November 20, 2019
Logan Landfill Conference Room
5:30 p.m. Call to Order_12:42:19 PM (00:00:00) All the time stamps are wrong. IT is trying to fix it
Board Chair- Dave Hanson: Present
Board Member- Kevin Handelin: Present
Board Member- Don Seifert: Present
Board Member - Lisa Rowell: Absent
Board Member - Lance Johnson: Present
Board Member- Phil Ideson: Present
Board Member- Joseph Hauck: Present Telephone Conference
1. Public Comment-No public comment.
2. Motion to Approve the Audio Recording & Log Note Minutes for the October 23, 2019, Board
Meetinga❑
12:42:19 PM (00:00:00)
Board Member - Kevin Handelin: Motion to Approve.
Board Member- Phil Ideson: 2nd
Board Chair - Dave Hanson:Approve
Board Member - Kevin Handelin: Approve
Board Member - Don Seifert: Approve
Board Member - Lisa Rowell: Absent
Board Member - Lance Johnson: Approve
Board Member - Phil Ideson: Approve
Board Member- Joseph Hauck: Approve
Motion approved.
3. Discussion and Decision to Approve the October 2019 Financial Reports — Susan DellingerL)a l
a Da Ida Da a Da lea
12:42:19 PM (00:00:00)
Susan presented the October 2019 Financial Reports.
November 20, 2019 GSWMD Board Meeting
Board discussion.
Board Member- Kevin Handelin: Motion to Approve
Board Member- Phil Ideson: 2nd
Board Chair- Dave Hanson: Approve
Board Member- Kevin Handelin: Approve
Board Member- Don Seifert: Approve
Board Member- Lisa Rowell: Absent
Board Member- Lance Johnson: Approve
Board Member- Phil Ideson: Approve
Board Member- Joseph Hauck: Approve
Motion approved.
4. Operations Reports — Jim SimonO pL7 C= ��a
12:42:19 PM (00:00:00)
Jim presented the Operational Reports.
Board discussion.
5. Old Business
12:42:19 PM (00:00:00)
5.1. Update on the Inter-local Agreement with the City of Bozeman — Jim Simon
12:42:19 PM (00:00:00)
Kevin Handelin reported the agreement is with him now. He will get it done for the next meeting.
6. New Business 12:42:19 PM (00:00:00)
6.1. Discussion and Decision to Waive the Fee for Republic's Annual Christmas Tree Collection —
Phil IdesonO a
12:42:19 PM (00:00:00)
Board discussion.
Board Member- Kevin Handelin: Motion
Board Member- Don Seifert: 2nd
Board Chair- Dave Hanson: Approve
Board Member - Kevin Handelin: Approve
Board Member- Don Seifert: Approve
Board Member - Lisa Rowell: Absent
Board Member - Lance Johnson: Approve
Board Member - Phil Ideson: Approve
Board Member- Joseph Hauck: Approve
November 20, 2019 GSWMD Board Meeting
Motion approved.
7. Set Agenda for the January 22, 2019 Board Meeting (December 25th Board meeting was
cancelled 10/23/2019) Scale status expansion;lnterlocal Agreement; Asset list
12:42:19 PM (00:00:00)
8. Adjournment
Board Member- Kevin Handelin: Motion to Approve
Board Member- Phil Ideson: 2nd
Board Chair- Dave Hanson: Approve
Board Member- Kevin Handelin: Approve
Board Member - Don Seifert: Approve
Board Member- Lisa Rowell: Absent
Board Member - Lance Johnson: Approve
Board Member- Phil Ideson: Approve
Board Member- Joseph Hauck: Approve
Motion approved.
November 20, 2019 GSWMD Board Meeting