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HomeMy WebLinkAbout09-01-22 Correspondence - Gallatin Solid Waste Management District - August 24 oz GALL� C75WMD Board Members Chairman Dave Hanson Mntg' H Kevin Handelin Joseph Hauck rF or more' Phil Ideson Lance Johnson Terry Quatraro Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT August 24, 2022 Landfill Conference/Virtual Meeting This meeting may be attended in person or virtually on Zoom. Meeting ID: 843 0358 7000 Passcode: 137400 One tap mobile +12532158782„84303587000#,,,,*137400# US (Tacoma) +134624877991,84303587000#,,,,*137400# 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 27, 2022 Board Meeting. 3. Discussion and Decision to Approve the Financial Reports — Jim Simon 4. Operations Reports —Jim Simon 5. Old Business 6. New Business 6.1. Discussion and Decision on Contract Recommendation to O'Keefe Drilling for the Logan Landfill Groundwater Monitoring Network for License Expansion to the Gallatin County Commission — Jim Simon 6.2. Discussion and Review of the Phase 5 Expansion Project Documents — Jim Simon 7. Set Agenda for the September 28, 2022 Board Meeting 8. Adjournment August 24, 2022 GSWMD Board Meeting