10/07/2019 Regular MeetingSCP►NNED
Date..
Call to Order
SOLID WASTE ADVISORY BOARD
REGULAR MEETING MINUTES
October 7, 2019 - 5:15 PM
Kodiak Fisheries Research Center
NOV 2 6 2019
Chair Szabo called the regular meeting to order at 5:18 p.m. on Monday, October 7, 2019.
Rall Call
P. Valerio conducted a roll call, a quorum was established. Board members present were Chair
Nick Szabo, Steven Neff, Laine Welch, and Jeff Stewart. Nathan Svoboda, Ed Mahoney, and
Jason Jardine were absent.
Approval of Agenda
J. STEWART MOVED to approve the agenda, seconded by S. Neff.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Approval of Minutes
S. NEFF MOVED to approve the minutes of August 121h, 2019, seconded by J. Stewart.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Visitor Comments: None
Staff Reports:
Engineering & Facilities Director David Conrad provided staff with an Accumulated Transaction
Listing and a Budget Performance Report for the board's review. The board discussed and
clarified what has been spent and where.
Laine Welch presented her progress with the reduce, reuse, recycle campaign. Laine discussed
pricing of advertising, content, and sustainability. Discussion with board followed.
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Mike Shrewsbury presented his report for Alaska Waste. Discussion with the board followed.
Discussion Items: None
Visitor Comments: Dora Cross, Kodiak Island Borough Finance Manager, discussed biggest
Borough traffic days (October). Dora presented an opportunity for the Board to advertise in the
Foreclosure report, which will also be in the newspaper. Dora also discussed recycling of
batteries.
Board Member Comments:
J. Stewart —there are multiple parties working on multiple different parts of this recycling
campaign. He would like to see a more united effort. And would like to make sure that there is
still revenue being made at the Landfill.
S. Neff— brief update on Igigik Gasification Investigation.
A. Schroeder — Apologies for being absent. He has been working with high-school students and
other volunteers over the summer collecting Marine Debris and Ocean Plastics. They collected
37,OOOlbs. Discussion with the Board followed.
L. Welch —thank you to Dave, Patricia, Meagan, and Martha for help with getting this going and
continued support. Will continue to contact folks for more input.
N. Szabo —Thank you, staff
Meeting Schedule — Monday November 251h, 2019
Adjournment
J. STEWART MOVED to adjourn the meeting; L. WELCH seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 6:50 p.m.
SUBMITTED BY:
Pa ricia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Nick abo, Chair
Solid Waste Advisory Board
Date: ZS
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