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HomeMy WebLinkAbout02-26-24 Correspondence - Gallatin Solid Waste Managment District - Feb. 28, 2024 Landfill Conference Agenda �::.�.�., GSWMD Board Members Chairman Dave Hanson F Kevin Handelin ,, zr Joseph Houck Phil Ideson Lance Johnson Terry Quatraro Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT February 28, 2024 Landfill Conference/Virtual Meeting This meeting may be attended in person or virtually on Zoom. Meeting ID: 886 3374 4788 Passcode: 284767 One tap mobile +12532050468„88633744788#....*284767# US +12532158782„88633744788#....*284767# US (Tacoma) 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the January 24, 2024 Board Meeting. 3. Discussion and Decision to Approve the Financial Reports —Sandi Collins 4. Operations Reports — Jim Simon 5. Old Business 6. New Business 6.1. Discussion and Decision on Great West Task Orders —Jim Simon - #18. Operational Assistance 2024 -#19. 2024 On-call Solid Waste Services —Annual Monitoring 6.2 Discussion and Decision on Presentation of Compost Facility Study and Alternative Designs for the CASP Compost Expansion Capital Project—Travis Craig, Great West Engineering. 6.3 Discussion and Decision on Task Order#20 Septage Lagoon Grant Opportunity with the Montana Department of Commerce— Stephanie Beckert, Great West Engineering. 7. Set Agenda for the March 27, 2024 Board Meeting 8. Adjournment February 28, 2024 GSWMD Board Meeting