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HomeMy WebLinkAbout03-22-21 Correspondence Gallatin Solid Waste MGMT 03-24-21 Meeting vac GAL Cgr�� GSWMD Board Members Chairman Dave Hanson Kevin Handelin uh Joseph Hauck a�aF rsoN��. Phil Ideson Lance Johnson Lisa Rowell Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT March 24, 2021 Landfill Conference/Virtual Meeting Meeting ID: 867 5823 7652 Passcode: 313593 One tap mobile +13462487799„86758237652#,,,,*313593# US (Houston) +16699009128„86758237652#,,,,*313593# US (San Jose) 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the February 24, 2021 Board Meeting. 3. Discussion and Decision to Approve the Financial Reports — Susan Dellinger 4. Operations Reports — Jim Simon 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 and Decision on Recommendation to Award Contract to Vertex Electric for the Logan Landfill Backup Generator Project not exceed $75,050.00— Jim Simon. 6.2. Discussion and Decision to Change the Start date for Spring/Summer hours of operation to March 1 st or April 1 st of each year. — Jim Simon. 6.3 Discussion and Decision on Continuing to Hold the Annual Free E-waste Collection at the Logan Landfill on April 24, 2021 —Jim Simon. 6.4 Discussion on the Draft Conceptual Plan and Cost Estimate Provided by Great West Engineering for the Development of a New Transfer Station on City of Bozeman Property— Jim Simon. 7. Set Agenda for the April 28, 2021 Board Meeting 8. Adjournment March 24, 2021 GSWMD Board Meeting