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HomeMy WebLinkAbout09-26-22 Correspondence - Gallatin Solid Waste Management District - Landfill Conference GSWMI) Board Members Chairman Dave Hanson Kevin Handelin , J Joseph Hauck Phil Ideson Lance Johnson Terry Quatraro Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT September 28, 2022 Landfill Conference/Virtual Meeting This meeting may be attended in person or virtually on Zoom. Meeting ID: 853 2219 3271 Passcode: 465632 One tap mobile +17193594580„85322193271#,,,,*465632# US +12532158782„85322193271#,,,,*465632# US (Tacoma) 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the August 24, 2022 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 and Decision on Contract Recommendation for the Logan Landfill Phase 5 Landfill Expansion Earthwork Project to the Gallatin County Commission — Jim Simon 6.2 Discussion on Fiscal Year 2022 Year End Budget Report and Comparison — Jim Simon/Susan Dellinger 7. Set Agenda for the October 26, 2022 Board Meeting 8. Adjournment September 28, 2022 GSWMD Board Meeting