HomeMy WebLinkAbout04-15-09 Agenda, Gallatin Solid Waste Management DistrictF
6SWMD Bonrd Members
Chnirman Bruce Hanson
Steven Hamilton
Steven Johnson
Jody Mny
Dave Schmit
James Storm Shirley
Commissioner R. Stephen White
6ALLATIN SOLID WASTE MANAGEMENT DISTRICT
April 15, 2009
Logan Landfill, Logan Montana
6:00 p.m. Call to Order
1. Public Comment
2. Approval of Minutes for the March 18, 2009, SWMD Bonrd Meeting
3. Financial Reports
3.1. Decision to Approve the March Financial Report -Susan Dellinger
4. Recycle Program Coordinator Report -Wayne Shelton
4.1 E-Waste Event Report
4.1.1. Introduction of E-Waste Sponsor Dnn Lee, ECS Regenesys
4.2. Recycle Report
Chnirman Report -Bruce Hanson
5.1. Schumacher Trucking
5.2. Consideration of Special Legal Counsel MCA 7-13-218
5.3. Consideration of Board By-Lows Regarding Compensation
5.4. Consideration of the April 7, 2009, Commission Meeting with the District Board
Handout #17
6.
Managers' Reports
6.1. Administration Report -Dawn Chretien
6.1.1. Status of the Alternative Final Cover Approval by DEQ
6.1.2. Consideration of Awarding the Bid for the Septic Holding Tnnk at the
Bozeman Convenience Site to H&H Dirtworks for a Total of $9,117
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Gallatin Solid Waste Management District Board Agenda April 15, 2009
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6.1.3. Discussion of Draft Plans for Interim Convenience Site
Improvements
6.2. Shop Report -Corey Landreth, Shop Foreman
6.3. Site Report -Jim Simon, Site Foreman
6.3.1. Consideration for District Approval to Accept and Reduce the Tipping
Fee to $10 Per Ton for Disposal at the Logan Landfill of the Spring
Meadow Lnke Reclamation Project Contaminated Soil and Sediment
7. Old Business
7.1. Status of the Consideration of a Counter Offer by the Legal Representatives for
the Logan Springs Ranch Estate -Chris bray
7.2. Consideration of Approval of the Kraig Kosena Appraisal -Chris Bray
8. New Business
9. Agenda for Next Meeting on Mny 20, 2009
10. Adjournment
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Gallatin Solid Waste Management District Board Agenda April 15, 2009