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HomeMy WebLinkAbout08-26-24 Correspondence - Gallatin Solid Waste Management District Agenda < GSWMD Board Members Chairman Dave Hanson G w - 2 F Kevin Handelin rT �° Joseph Hauck Lance Johnson Andrew Soule Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT August 28, 2024 Landfill Conference/Virtual Meeting This meeting may be attended in person or virtually on Zoom. Meeting ID: 892 4298 3316 Passcode: 398981 One tap mobile +13462487799„89242983316#,,,,*398981# US (Houston) +16694449171„89242983316#,,,,*398981# US 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Audio Recording & Log Note Minutes for the June 26, 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 — Jim Simon 6. New Business 6.1. Discussion and Decision on Current Non-Profit Fee and Fee Waiver Authority Limitations for District Management— Jim Simon 6.2. Discussion on the Current Recycling Contract with Four Corners Recycling set to expire in November 2024—Jim Simon. 6.3. Discussion and Decision to Continue Use of the Billboard Advertising Space and Signage— Jim Simon 7. Set Agenda for the September 25, 2024 Board Meeting. 8. Adjournment August 28, 2024 GSWMD Board Meeting