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HomeMy WebLinkAbout06-21-22 Correspondence - Gallatin Solid Waste Management District Landfill Conference • GSWMD Board Members Chairman Dave Hanson Kevin Handelin Joseph Hauck T..OF MO Phil Ideson Lance Johnson Terry Quatraro Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT June 22, 2022 Landfill Conference/Virtual Meeting This meeting may be attended in person or virtually on Zoom. Meeting ID: 833 7218 7154 Passcode: 499009 One tap mobile +16699009128„83372187154#,,,,*499009# US (San Jose) +12532158782„83372187154#,,,,*499009# US (Tacoma) 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the May 25, 2022 Board Meeting. 3. Discussion and Decision to Approve the Financial Reports —Jim Simon 4. Operations Reports —Jim Simon 5. Old Business 5.1. Update on Status of Billboard for Advertising Secured Load Policy and Lithium Battery Awareness — Jim Simon. 5.2. Discussion and Decision on Chronic Wasting Disease Disposal Options and Additional Disposal Containers at the Bozeman Convenience Site for the 2022/23 Hunting Season — Jim Simon. 6. New Business 6.1. Discussion and Decision to Recommend Approval of Task Order#9 — Phase 5 Expansion Earthwork Final Design, Bidding, and Construction Contract Administration to the Gallatin County Commission — Jim Simon. 6.2. Discussion and Decision to Recommend Approval of the Final FY 2023 Budget to the Gallatin County Commission — Jim Simon. 7. Set Agenda for the July 27, 2022 Board Meeting 8. Adjournment June 22, 2022 GSWMD Board Meeting