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HomeMy WebLinkAbout09-20-21 Correspondence - Gallatin Solid Waste Mgmt District 09-22-21 Agenda cv GALL, G5WMD Board Members Chairman Dave Hanson Kevin Handelin us,T rr Joseph Hauck F°F"`0 Phil Ideson Lance Johnson Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT September 22, 2021 Landfill Conference/Virtual Meeting Meeting ID: 860 3634 7661 Passcode: 600081 One tap mobile +13462487799„86036347661#,,,,*600081# US (Houston) +16699009128„86036347661#,,,,*600081# US (San Jose) 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 August 25, 2021 Board Meeting. 3. Discussion and Decision to Approve the Financial Reports — Susan Dellinger 4. Operations Reports — Jim Simon 5. Old Business 6. New Business 6.1. Discussion on Recycling Contract Extension Options with Four Corners Recycling set to expire November 2021 — Jim Simon/Dave Leveret. 6.2. Discussion and Review of Regional Transfer Station Conceptual Plan and Cost Estimate Technical Memorandum — Jim Simon/Stephanie Beckert. 6.3. Discussion and Decision to cancel or reschedule the November 24, 2021 Solid Waste Board Meeting and review the Logan Landfill/BCS Holiday Hours of Operation — Jim Simon. 7. Set Agenda for the October 27, 2021 Board Meeting 8. Adjournment September 22, 2021 GSWMD Board Meeting