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HomeMy WebLinkAbout05-21-24 Correspondence - Gallatin Solid Waste Management District - May 22, 2024 Meeting Agenda GAL[,T,ryC GSWMD Board Members Chairman Dave Hanson k Kevin Handelin Joseph Hauck F OF MON�r Phil Ideson Lance Johnson Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT May 22, 2024 Landfill Conference/Virtual Meeting This meeting may be attended in person or virtually on Zoom. Meeting ID: 858 8584 0094 Passcode: 140951 One tap mobile +16699009128„858858400944,,,,*140951# US (San Jose) +17193594580„85885840094#,,,,*140951# US 6:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the April 24, 2024 Board Meeting. 3. Discussion and Decision to Approve the Financial Reports —Sandi Collins 4. Operations Reports—Jim Simon 5. Old Business 5.1. Update Phase 5 Expansion Liner Project Notice of Award and Contract—Jim Simon 5.2. Update on Phase 3/Class IV Closure Project—Jim Simon 5.3 Discussion on Technical Memo— Logan Septage Lagoons—Great West Engineering 6. New Business 6.1. Discussion and Decision to Recommend Approval of the Fiscal Year 2025 Preliminary Budget—Jim Simon/Sandi Collins. 6.2. Discussion and Decision to Cancel or Reschedule the July 24 Solid Waste Board Meeting—Jim Simon 7. Set Agenda for the June 26, 2024 Board Meeting 8. Adjournment May 22, 2024 GSWMD Board Meeting