HomeMy WebLinkAbout10-27-10 Gallatin Solid Waste Management District Agenda&SWMb Board Members
Chairman Steve Johnson
bone Hanson
Phil Ideson
Clark Johnson
Dan Klemann
Kevin Moriarty
Commissioner R. Stephen White
GALLATIN SOLID WASTE MANAGEMENT DISTRICT
October 27, 2010
Logan Landfill Conference Room
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1. Public Comment
2. Discussion and Decision for Proposals Received for Lease with 3 - Year /5 -Year Option for a New
Landfill Compactor with Consideration of a Trade-in of a Caterpillar Compactor 826E (Continued
9/15/2010) - Nick Borzak
3. Discussion on a Request from the City of Bozeman's Water Reclamation Facility to Accept Waste
Water Sludge at the Logan Landf i - J. Thomas Adams, Superintendent
4. Motion to Approve the Audio Recording &Lognote Minutes for the September 15, 2010,
Board Meeting
5. Discussion and Decision to Approve the September Financial Reports - Susan Dellinger
6. District Manager/Operations Report
6.1. Motion to Approve Modification #0001, the Yellowstone National Park Contract
#P1576090029 to Exercise Option Year I to Extend the Term of the Contract from
10/1/2010 to 9/30/2011 and an Adjustment to the Contract Price f rom $37,640 to
$75,280 to Fund all Earnings Under the Contract.
6.2. Discussion and Decision on the Feasibility of the District Purchasing a Truck and Roll-off
Bins f or the Purpose of Hauling District Commodities f rom the Bozeman Convenience Site.
6.3. Discussion and Decision on a Proposal to Reduce the Hours of Operation at the Bozeman
Convenience Site during Winter Months.
7. Recycle
7.1. Motion to Approve the Gallatin Solid Waste Management District Board of Directors
Proclaiming November 15, 2010, America Recycles Day in Gallatin County
7.2. Update on the Wal -Mart Fence Permit - Dave Leverett
81. Discussion on Amending the G5WMD Late Fee Disposal Charge Policy (Continued
9/15/2010)
9. New Business
9.1. Presentation and Discussion on Recycling Shingles - Steve White
10. Agenda f or the Next Meeting on November 17, 2010
11. Adjourn and Move into an Executive Session of the Board for a Personnel Review
Gallatin Solid Waste Management District Board Agenda October 27, 2010