HomeMy WebLinkAbout05-20-09 Agenda, Gallatin Solid Waste Management District
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6SWMD Board Members
Chairman Bruce Hanson
Steven Johnson
Jody May
Dave Schmit
James Storm Shirley
Commissioner R. Stephen White
GALLATIN SOLID WASTE MANAGEMENT DISTRICT
May 20, 2009
Logan Lnndf i I I , Logan Montana
6:00 p.m. Call to Order/Roll Call
1. Public Comment
2. Approval of Minutes for the April 15, 2009, SWMD Board Meeting
3. Financial Reports
3.1. Decision to Approve the April Financial Report -Susan Dellinger
3.2. Pursuant to Resolution #2008-4 a Decision to Approve Non-Profit Discount Fee
for Bozeman Community Thrift Center
3.3. Consideration of Final Alternative Cover Approval, a Decision to Reduce 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 -Bob Church, Susan
Dellinger
3.4. Consideration of Creating n Land Acquisition Reserve Account using the
Difference in the Current Rnte Saved ($2.85/Ton) to the New Reduced Rate
($1.17/Ton) in the Closure/Post Closure Reserve Account -Sue Dellinger
3.5. FY 2010 Draft Budget Presentation -Sue Dellinger
3.6. 2009-2016 Cnsh flow -Revenue and Expense Projections -Sue Dellinger
4. Bob Church, Great West Engineering
4.1. Compaction Report
4.2. OEQ Final Alternative Cover Approval
4.3. Approval to Proceed with Preparing a Task Order for Design and Cost Estimates
of n Z-Wall/site plan/demo at the Bozeman Convenience Site
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Gallatin Solid Waste Management District Board Agenda May 20, 2009
4.4. Bozeman Convenience Site Concrete Bid/Site Update
4.5. O&M Update
5. Recycle Program Coordinator Report -Wayne Shelton
5.1. E-Waste Event Report
6. Chairman Report -Bruce Hanson
7. Managers' Reports
7.1 Shop Report -Corey Landreth, Shop Foreman
7.2. Administration Report -Dawn Chretien, Off ice Manager
7.2.1. Consideration to Join Solid Waste Association of America
7.2.2. Consideration for Security and Camera System at the Logan
Landfill Not to Exceed $23,000
7.2.3. Consideration of Bozeman Convenience Site Water Filtration
System for $2,860
7.3. Site Report -Jim Simon, Site Foreman
7.3.1. Clean Wood Waste at Bozeman Convenience Site
7.3.2. Metal Pile at Bozeman Convenience Site
7. Old Business
7.1. Status of the Logan Springs Ranch Estate Purchase -Steve White
8. New Business
8.1. Update on District Manager Position -Steve White
9. Agenda for Next Meeting on June 17, 2009
10. Adjournment
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Gallatin Solid Waste Management District Board Agenda May 20, 2009