HomeMy WebLinkAbout01-21-09 Agenda, Gallatin Solid Waste65WMD Board Members
' Chairnan Basics Hanson
Stsvsn Hanilton
Stsvsn Johnson
Jody May
Dave 5chmit
Jams Storm Shirlry
ConWnissioner R. Stephan White
6ALLATIN SOLID WASTE MANAGEMENT DISTRICT
January 21, 2009
6:00 p.m. Call to Order
1. Public Comment
2. Approval of Minutes for the December 17, 2008, SWMD Bonrd Meeting
3. Financial Reports
3.1. Decision to Approve the December Financial Report -Susan Dellinger
3.2. Decision to Approve FY09 July and August Monthly Compilation Reports -Bob
Dellinger, Dellinger de Gallagher
3.3. Decision to Approve Task Order Y -Not to Exceed $3,000 for the Revision of
the Logan Landfill Sampling and Analysis Plan -Bob Church, 6rent West
Engineering
4. Recycle Program Coordinator Report -Wayne Shelton
5.1 UNICOR Report
5.2. SSI Shredders Report
5.3. E-Waste Update
6. District Manager Report -Tom Miller
6.1. 2009-Holida)r Schedule
6.2. Report on Fuel Storage at the Landfill
6.3. Update on Landfill Administration Building and the Shop
6.4. Update on the Bozeman Convenience Site
6.5. Annual Report
7. Chnirriwn Report -Bruce Hanson
7, i . Discussion to Amend to the Gallatin Solid Waste Management District By-Laws
For' Change of Meeting Location
7.2. Discussion on Recording Netting Minutes
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Gallatin County Solid Waste Management District Board Agenda January 21, 2008
7.3. Discussion on Sending Notice and Minutes to Media
8. Old Business
8. i . Discussion on Beetle Kill-Wood Disposal Options
9. New Business
9.1. Discussion Regarding Discussing Board Notification of District Media Releases -
Steven Hamilton
9.2. Discussion Regarding Board Stipends -Steve White
10. Agenda for Next Meeting on February 18, 2009
i i . Adjournment
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Gallatin County Solid Waste Management District Board Agenda January 21, 2008