08/12/2019 Regular MeetingSCANNED SOLID WASTE ADVISORY BOARD
Deters Ind --P-- REGULAR MEETING MINUTES OCT -3 2019
August 12, 2019 - 5:15 PM
Kodiak Fisheries Research Center
Call to Order
Chair Szabo called the regular meeting to order at 5:20 p.m. on Monday, August 12th, 2019.
Roll Call
P. Valerio conducted a roll call, a quorum was established. Board members present were Chair
Nick Szabo, Steven Neff, Nathan Svoboda, Laine Welch, and Jeff Stewart. Ed Mahoney and
Jason Jardine were absent.
Approval of Agenda
J. STEWART MOVED to approve the agenda, seconded by L. WELCH.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Approval of Minutes
N. SVOBODA MOVED to approve the minutes of July 151h, 2019, seconded by J. STEWART.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
S. NEFF MOVED to adopt the Special Meeting minutes of July 16'h, 2019, seconded by J.
STEWART
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Visitor Comments: None
Staff Reports:
Engineering & Facilities Director David Conrad reviewed the "Funding of Landfill Expansion Feb.
2015" document on the agenda. Dave also presented a more detailed funds report,
spreadsheets outlining the permits for the Landfill and Leachate Plant, and an overview of what
is on the new USE; drives for the Board members.
FI
Discussion Items
a. Outreach — Lanie Welch provided an overview of what is available on the Kodiak Island
Borough Website and Threshold website. Lanie presented an overview of ideas of how
to promote recycling in the community. There was discussion of different ideas.
b. Tasking of SWAB —This topic has been covered.
Visitor Comments: Dora Cross, the director of the Kodiak Island Borough Financial Department,
made a suggestion regarding more options to recycle batteries.
Board Member Comments:
J. Stewart—no comment.
S. Neff — constructive meeting tonight.
L. Welch —very interesting and informative meeting.
N. Szabo —Thank you staff.
Meeting Schedule — Monday September 9'', 2019
Adjournment
STEAWART MOVED to adjourn the meeting, S. NEFF seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 7:05 p.m.
SUBMITTED BY:
Dj� -
Pa ricia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
C
Nick Rabo, Chair (�
Solid Waste Advisory Board
Date:
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