09/09/2019 Regular MeetingSOLID WASTE ADVISORY BOARD
REGULAR MEETING MINUTES
September 9, 2019 - 5:15 PM
Kodiak Fisheries Research Center
Call to Order
Chair Szabo called the regular meeting to order at 5:17 p.m. on Monday, September 9'h, 2019.
Roll Call
P. Valerio conducted a roll call, a quorum was established. Board members present were Chair
Nick Szabo, Steven Neff, Jason Jardine, Laine Welch, Ed Mahoney, and Jeff Stewart. Nathan
Svoboda was absent.
Approval of Agenda
J. STEWART MOVED to approve the agenda, seconded by S. Neff.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Approval of Minutes
J. STEWART MOVED to approve the minutes of August 12th, 2019, seconded by S. Neff.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Visitor Comments: None
Staff Reports:
Engineering & Facilities Director David Conrad presented three matrices regarding permits for
the landfill. The matrices show what steps are needed to acquire each permit. He also
presented an inquiry about how to keep people accountable for signing up for dumpster use.
Laine Welch presented her plans to re-energize the reduce, reuse, recycle campaign. Discussion
with board followed.
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Chris Lynch presented her report on Threshold's progress for the last couple of months.
Mike Shrewsbury had nothing to really report for Alaska Waste.
S. NEFF MOVED to approve funds in the amount of $1,000 for Laine to advertise in Kodiak Daily
Mirror ($500) and KVOK ($500), seconded by J. JARDINE.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY
Discussion about budget amongst board.
Discussion Items: None
Visitor Comments: None
Board Member Comments:
L. Welch —excited about everything that is happening. Will contact everyone for input.
S. Neff—interesting and productive.
E. Mahoney—thank you for the information Dave.
J. Jardine — no comment.
J. Stewart — has an issue with ADA compliance for dumpsters and trash bins. Wants to see
where in the Solid Waste Disposal Contract that we are ADA compliant. Fairbanks and Juneau
have been issued large fines for not being ADA compliant.
N. Szabo — would like a tour of the landfill. Thank you, staff.
Meeting Schedule — Monday October 71h, 2019
Adjournment
J. STEWART MOVED to adjourn the meeting; L. WELCH seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 6:59 p.m.
SUBMITTED BY:
Date:
Patricia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED
Solid Waste Advisory Board