HomeMy WebLinkAbout08-19-09 Agenda, Gallatin Solid Waste~ v'
65WMD Board Nkmbers
Chairman Steve Johnson
Dave Hanson
Phil Ideson
Dave Schmit
Commissioner Bill AAurdock
Commissioner R. Stephen White
6ALLATIN SOLID WASTE MANAGEMENT DISTRICT
August 19, 2009
Logan Landfill Conference Room
6.:00 p.m. Cnil to Order
1. Public Canmsnt
2. Approval of the Audio Recording and Lognotts for the July 15, 2009, SWMD Board
Netting
3. Financial Reports -Susan Dellinger
3.1. Decision to Approve the July Financial Report
4. Chairman's Report -Steve Johnson
4.1. Discussion and Decision on Staff Re-Alignment
4.2. Discussion and Decision on Pollution Insurance
4.3. Discussion RE: Engineering Contract Expiration d~ Spreaidshect of Task Orders
5. AAnnngsr's Report -Martin 9sy
5.1. Report on Storm Event at the Logan Landfill -Jim Simon
5.2. Equipment Report -Corey laridrsth
6. Recycle Program Coordinator Rspa-t -Wayne Shelton
6.1. Decision to Approve a Request to Locate a PropawK Cylinder Cage for Recycling
7. Old Business
7. i . Update on graft County Utter Ordinance -Steve White
7.2. Prsssrrt for Disa~ssion and n Decision the Auditor's June i1, 2009,
Rscanmsndation and Findings in her June i i , 2009, letter to the County
Commission for Input, regarding the District only using the County Accounting
System - Steve White
7.3. Rebuttal to Auditor's June 11, 2009, Recommendation mad Findings in her June
ii, 2009, Letter to the County Commission -Bob Dellinger, Dellinger b
Gallagher, Inc.
7.4. Discussion and Decision on District Board Meetings (Location, Time, and Day)
8. New Business
9. Agenda for Next Muting on September 16, 2009
10. Adjournment
1
Gallatin Solid Waste Management District Board Agenda August 19, 2009