02/03/2020 Regular MeetingSCANNED
Date;
SOLID WASTE ADVISORY BOARD
REGULAR MEETING MINUTES
February 3, 2020 - 5:15 PM
Kodiak Fisheries Research Center
- 2 2020
Call to Order
Chair Szabo called the regular meeting to order at 5:16 p.m. on Monday, February 3, 2020.
Roll Call
P. Valerio conducted a roll call, a quorum was established. Board members present were Chair
Nick Szabo, Jason Jardine, Doug Hogan and Laine Welch. Patrick Cummings and Nathan
Svoboda were absent. Others present were Duane Dvorak, Scott Arndt, David Conrad, Jena
Hassinger, and David Edwards.
Approval of Agenda
L. WELCH MOVED to approve the agenda. J. JARDINE seconded.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Approval of Minutes
L. WELCH MOVED to approve the minutes of January 6, 2019. J. JARDINE seconded.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Acknowledgement of Financial Report
L. WELCH MOVED to acknowledge the financial report. J. JARDINE seconded.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Visitor Comments: None.
Discussion Items:
UMOT Regulations: There was discussion among Board and those present about the UMOT
Regulations, the code, the assembly, and what it means for the Solid Waste Advisory Board.
Chair Nick Szabo opened the floor to accept a motion recommending the Assembly pass the
UMOT schedule as presented.
L. WELCH MOVED to make a recommendation to the Assembly to approve the UMOT schedule
as presented. J. JARDINE seconded.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
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Engineering & Facilities Director David Conrad provided an update on the new solid waste
contract and the bear proof roll -carts. He also had an update on the ongoing discussion of
adding dumpster sites around town.
Laine Welch presented her status on the SWAB Outreach. She discussed the ad's and articles
that have gone into the Kodiak Daily Mirror. Discussion about different advertising topics
began.
David Edwards made a statement that Alaska Waste is doing the best they can with the
inclement weather. He thanked the Board and the community for their patience with the
process.
Discussion Items: None
Visitor Comments: None
Board Member Comments:
J. Jardine — Cameras for dumpster locations. I could get camera's donated to KPD or KIB. Its
going to take a community effort.
D. Dvorak— Discussed ads, bears, community. There needs to be a balance between human
effort and technology. Neighborhood watch - "Trash Stoppers" — awards for pictures that lead
to catching a person who is violating code.
L. Welch — City should send a representative. It has been an interesting meeting.
D. Hogan —trying to get up to speed. Thank you.
N. Szabo — none.
Meeting Schedule — Monday March 2, 2020.
Adjournment
J. JARDINE MOVED to adjourn. D. HOGAN seconded.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
The meeting was adjourned at 6:50 p.m.
SUBMITTED BY:
Patri a Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
N' Szabo, Chair
Solid Waste Advisory Board
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