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HomeMy WebLinkAbout08-26-20 Correspondence - Gallatin Solid Waste Mgmt Landfill Conference & Virtual Meeting GSWMD Board Members w `2 Chairman Dave Hanson Kevin Handelin Joseph Houck ` ,."``�~ Phil Ideson Lance Johnson Lisa Rowell Commissioner Don Seifert GALLATIN SOLID WASTE MANAGEMENT DISTRICT August 26, 2020 Landfill Conference/Virtual Meeting Meeting ID: 823 4860 4163 Passcode: 661064 One tap mobile +12S321S8782„82348604163#,,,,,,0#„661064# US (Tacoma) +13462487799„82348604163#,,,,,,0#„661064# US (Houston) 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the July 22nd Board Meeting. 3. Discussion and Decision to Approve the Financial Reports — Susan Dellinger 4. Operations Reports — Jim Simon 4.1. License Expansion Update 4.2. Annual Compaction, Capacity and Performance Evaluation. 4.3. Scale Project Update 4.4. Emergency Generator Project 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. Discussion on FY 2019 and FY 2020 Recycling Costs and Revenue — Jim Simon 6.2. Discussion on FY 2020 Actual Costs, Capital Expenditures and Reserves — Jim Simon 7. Set Agenda for the August 26, 2020 Board Meeting 8. Adjournment August 26, 2020 GSWMD Board Meeting