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2016-05-23 Regular Meeting SOLID WASTE ADVISORY BOARD REGULAR MEETING MINUTES caa� May 23, 2016@ 5:15 PM Kodiak Fisheries Research Center 1. Call to Order Chair Szabo called to order the Regular Meeting of the Solid Waste Advisory Board at 5:15 p.m. on May 9, 2016 at the Kodiak Fisheries Research Center. 2. Roll Call J. Clay conducted a roll call and a quorum was established. The following members present were Chair Nick Szabo, Scott Arndt,Jeff Stewart,Steven Neff,Jennifer Culbertson and Nathan Svoboda. Also present was Non-Voting Ex-Officio KIB Staff Bob Tucker, Director of Engineering and Facilities, Lee Hickle and Mike Shrewsbury of Alaska Waste. 3. Approval of Agenda ARNDT moved to approve the agenda. ARNDT moved to amend the agenda and delete the Approval of Previous Minutes. VOICE VOTE ON AMENDED MOTION AND ORIGINAL MOTION CARRIED UNANIMOUSLY. S.Visitor Comments None. 6. DISCUSSION/ACTION ITEMS: A. Elements of Solid Waste Contract Bob Tucker presented two documents, Request for Proposals for Solid Waste and Recycling Collection Services and Collection Services Contract to the Board. The Collection Services Contract has been updated except for fees. The Borough will be going from a fee structure contract to a single fee contract where everyone pays the same rate. Board discussion ensued. Below are some of the changes discussed: • There will be no roll carts in designated "Bear Areas". • Asking Contractor for a bid on Recycling. • Added the Airport to the list of"Bear Areas". Solid Waste Advisory Board Regular Meeting May 23,2016 Page 1 of 3 • Will have•bear resistant roll carts for handicapped or elderly customers in "Bear Areas". The Board agreed to continue to read through the RFP and Contract and contact Bob Tucker with any changes that need to be made. 7. Visitor Comments: Mike Shrewsbury thanked the Board for the compliments on their service. It's been a big challenge and they will continue to keep picking up garbage around the dumpsters. 8. Board Member Comments: Nathan Svoboda — There was positive feedback online about dumpsters being dumped frequently. Property on Hillside had trash in the yard and two volunteers, Berry Spivey and Tina Kilborn cleaned up all of the garbage. They deserve a major pat on the back. Also he has recently received many call regarding rats. He has been investigating this to find out if there was a growing problem in the community. He thanked Tucker for all his work on the contract. Jeff Stewart— Bayside Fire Chief Rue has barricaded off his fire equipment there. It was causing people to back up instead of driving though. Something needs to be done as there are people walking from their cars to the dumpsters and also cars which are backing in. It's an unsafe situation and needs to be rectified. Scott Arndt — He sits on the Fire Board and they do not want the dumpsters at Bayview Fire Department. They have been trying to control people and traffic there for years. People have been unruly and inconsiderate of the property. He does not believe there was a problem. He thanked Tucker for all the information on the contract. He hoped the Board has helped him. it's a work in progress. Nick Szabo — Was listening to the Assembly meeting and was struck by Mr. Arndt's comments on rats at the landfill and how they stripped all the insulation out of the contractor's equipment. He assumes storing all of Jackson's trailers out at the landfill was not a viable option. With all the new improvements at the landfill including the composting facility and the Leachate Treatment Plant, he would like to schedule a visit. He thanked Tucker for all his work on the contract. He knows it was a challenge. 9. Meeting Schedule: The next regular meeting was scheduled for June 6th at 5:15. 10.Adjournment ARNDT moved to adjourn meeting. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. Solid Waste Advisory Board Regular Meeting May 23, 2016 Page 2 of 3 The meeting was adjourned at 6:50 PM. SUBMITTED BY: � Date: Je,4y Clay, Se retary KIB Engineering/Facilities Department APPROVED BY: Date: D Szabo, Cha Solid Waste Advisory Board Solid Waste Advisory Board Regular Meeting May 23, 2016 Page 3 of 3