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HomeMy WebLinkAbout08-24-26 Correspondence - Gallatin Solid Waste Management - Landfill Conference Agenda for 08-26 GF GALLq� GSWMD Board Members y, "moo Chairman Dave Hanson H Andrew Soule Karl Johnson Russ Ward David Sage Commissioner Zach Brown GALLATIN SOLID WASTE MANAGEMENT DISTRICT August 26, 2026 Landfill Conference/Virtual Meeting This meeting may be attended in person or virtually on Zoom. Meeting ID: 886 8137 9731 Passcode: 412314 One tap mobile +17193594580„88681379731#,,,,*412314#US +12532050468„88681379731#,,,,*412314#US 5:30 p.m. Call to Order 1. Public Comment 2. Motion to Approve the Board Meeting. Audio Recording & Log Note Minutes for the July 22, 2026 Board Meeting. 3. Discussion and Decision to Approve the Financial Reports—Sandi Collins 4. Operations Reports and Projects Update—Jim Simon 5. Old Business 6. New Business 6.1. Discussion and Decision to Recommend Approval of SourceWell Procurement Contract#011723-CAT for the Purchase of a New CAT 2026 D6 Waste Handler Dozer not to exceed $612,000.00—Jim Simon/Phil Staton 6.2. Discussion and Decision to Recommend Approval of SourceWell Procurement Contract#011723-CAT for the Purchase of a New CAT 2026 730 Articulated Haul Truck not to exceed $590,000.00—Jim Simon/Phil Staton 6.3. Discussion and Decision to Recommend Purchase of a new Wanco WSP12 Towable Generator and Light Tower not to exceed $30,000—Jim Simon/Phil Staton. 6.4. Discussion and Decision on the District's Recycling Sites Service Contract—Jim Simon 7. Set Agenda for the August 23, 2026 Solid Waste Board Meeting 8. Adjournment i t A.._..._i nn_ nnnn PLO\A/RAn Q'.. A RA-n+inn