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HomeMy WebLinkAbout05-25-21 Correspondence - Gallatin Solid Waste Mgmt - 5-26-21 Agenda GSWMD Board Members Chairman Dave Hanson ' Kevin Handelin Joseph Hauck TF nF MO Phil Ideson Lance Johnson Lisa Rowell Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT May 26, 2021 Landfill Conference/Virtual Meeting Meeting ID: 840 8556 7680 Passcode: 630642 One tap mobile +12532158782„84085567680#,,,,*630642# US (Tacoma) +13462487799„84085567680#,,,,*630642# US (Houston) This meeting may be attended in person or virtually on Zoom. 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the April 28, 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 to Recommend Approval of Task Order#3 (Transfer Station — Conceptual Plan and Cost Estimate Update) — Jim Simon. 6.2. Discussion and Decision on the Fiscal Year 2022 Preliminary Budget — Jim Simon/Susan Dellinger 6.3 Discussion and Decision on the July 4, 2021 Holiday closure schedule for the Logan Landfill and Bozeman Convenience Site — Jim Simon 7. Set Agenda for the June 23, 2021 Board Meeting 8. Adjournment May 26, 2021 GSWMD Board Meeting