HomeMy WebLinkAbout04-22-23 Correspondence - Gallatin Solid Waste Management District - Landfill Conference-Virtual Meeting SOS GALLq ,,Mn GSWMb Board Members
w G Chairman have Hanson
H Kevin Handelin
Joseph Hauck
TF°F M°N`r Phil Ideson
Lance Johnson
Terry Quatraro
Commissioner Zach Brown
GALLATIN SOLID WASTE MANAGEMENT DISTRICT
April 24, 2024
Landfill Conference/Virtual Meeting
This meeting may be attended in person or virtually on Zoom.
Meeting ID: 865 8679 2432
P__asscode: 597412
One tap mobile
+12532050468„86586792432#,,,,*597412# US
+12532158782„86586792432#,,,,*597412# US (Tacoma)
5:30 p.m. Call to Order
1. Public Comment
2. Motion to Approve the Audio Recording & Log Note Minutes for the March 27, 2024 Board Meeting.
3. Discussion and Decision to Approve the Financial Reports—Sandi Collins
4. Operations Reports—Jim Simon
5. Old Business
5.1. Discussion and Update Phase 5 Expansion Liner Project—Jim Simon
6. New Business
6.1. Preliminary Discussion on Fiscal Year 2025 Budget—Jim Simon/Sandi Collins
6.2. Discussion and Decision on Change Order#1 with CK May for the Class 4 and Phase 3 Final Closure
Project—Jim Simon
7. Set Agenda for the May 22, 2024 Board Meeting
8. Adjournment
April 24, 2024 GSWMD Board Meeting