HomeMy WebLinkAbout12-17-08 Agenda, Gallatin solid Waste Management Districtf~
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65WMD Board Member
Chairman Bruce Hanson
Steven Hnmiltory
Steven Johnson
Jody May
Dave Schmi~
James Storm Shirley
Commissioner R. Stephen White
6:00 p.m. Call to Order
1. Public Comment
2. Approval of Minutes for the November 19, 2008, SWMD Board Meeting
3. Financial Reports
3.1. Consideration of the November Financial Report -Susan Dellinger
3.2. Consideration of the Final GSWM District Financial Statements for the Month
and Year Ended June 30, 2008 -Bob Dellinger, Dellinger & Gallagher
3.3. Consideration of Paying for Processing Costs nt Time of Service verses Net
after Commodities Sold -Dave Leverett, Four-Corners Recycling
3.4. Consideration of Pre-Ordering Diesel for 6-Months x$2.00/Gallon -Tom Miller
4. Old Business
4. i . Consideration of Reducing the Closure/Post Closure Rnte Collected in Reserve
Account from $2.85 per Ton to $1.17 per Ton As per Liability from External
Audit
4.2. Consideration of Creating n Land Acquisition Reserve Account using the
Difference in the Current Rnte Saved ($2.85/Ton) to the New Reduced Rnte
($1.17/Ton) in the Closure/Post Closure Reserve Account for nt least
$699, 814.92
4.3. Methane Extraction Options -Bob Church, Great West Engineering
4.4. Alternate Cover Using Clay from Logan Landfill in Estimated Cost -Bob Church,
Great West Engineering
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4.5. Water Filtration System Update -Bob Church, Great West Engineering
4.6. Waste Wood Options
4.6.1. Burning/Incineration- Tom Miller, District Manager & Bob Church, Great
West Engineering
4.6.2. Beetle Kill Action Plan -Tom Miller
5. Recycle Program Coordinator Report -Wayne Shelton
5.1 Commodity Prices
5.2. Preparation for Trip to Oregon -Key Points of Discussion - E-Waste
5.3. Action Plan for Recycling Program
6. District Mnnnger Report -Tom Miller
6.1. Holiday Closures/Schedule Christmas & New Year's Eves
6.2. Update on Bozeman Convenience Site
6.3. Update on Landfill Administration Building and the Shop
Chairman Report -Bruce Hanson
New Business
9. Agenda for Next Meeting on January 21, 2009
10. Adjournment
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