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12/02/2020 Regular MeetingSOLID WASTE ADVISORY BOARD REGULAR MEETING MINUTES December 2, 2020 - 5:15 PM Kodiak Island Borough Assembly Chambers TELECONFERENCE Call to Order Chair Szabo called the regular meeting to order at 5:15 p.m. on Wednesday Dec. 2, 2020. Roll Call P. Valerio conducted a roll call, a quorum was established. Board members present were Chair Nick Szabo, Laine Welch, Patrick Cummings, and Doug Hogen. Terri Pruitt, Jason Jardine, and Nathan Svoboda were absent. Others present were David Conrad, Jena Hassinger, David Edwards, Scott Arndt, Aimee Williams, and Paul Van Dyke. Approval of Agenda HOGEN MOVED to approve the agenda. CUMMINGS seconded. VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY. Approval of Minutes WELCH MOVED to approve the minutes of October 271h, 2020. HOGEN seconded. VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY. Visitor Comments: Andy Wall called in to share support of SWAB. Discussion Items: Public Outreach on Radio and with Civic Groups: Chair Nick Szabo gave an update regarding the most recent outreach they have done. Nick, Patrick, and Ben Millstein all went on the radio together and discussed recycling for the holiday season. Wanting to reach out more to the community. Outreach: Laine Welch gave an update to the Board regarding the coloring book from Alaska Waste. She has been in touch with Sarah, the artist, and she needs a deposit to be able to do more work on the book. Nick called around for more sponsors; Alaska Waste ($1000), Kodiak Island Borough School District ($500), Kodiak Brown Bear Trust ($500). There was some discussion among the Board about the process to make the payment to the artist. WELCH made a motion to pay the artist, Sarah, the 50% deposit for the artwork from SWAB's budget not to exceed $400. CUMMINGS seconded. ROLL CALL VOTE ON MOTION CARRRIED UNANIMOUSLY. Engineering and Facilities: David Conrad, Director of Engineering and Facilities, gave a small report. Staff participated with the coloring book meeting regarding the edits to be done. We have been very busy with COVID operations. Landfill operations are going well. Had discussions with appropriate parties regarding the Leachate Plant Fines. There is going to be a settlement letter that will be brought to the Assembly. Bear activity has diminished. There was a question and some discussion regarding oily rags and how to dispose of them. Small update on Solid Waste Contract. Alaska Waste: David Edwards said he does not have much to report. Dumpsters have been looking cleaner, less bears, and fewer doors left open. But had a rise in bulky items left out. So far this year the Bear Aware Areas have seen much less activity. Clarified that yes, Alaska Waste would cover half, up to $1000, of the cost of the coloring book. Visitor Comments: None Board Member Comments: D. Hogen —He saw a commercial regarding getting back to the dry laundry detergent in cardboard boxes to reduce plastic in landfills —that would not work for Kodiak. Get the community to start thinking about ways to recycle the liquid laundry detergent jugs or maybe other options. P. Cummings — Thanks Aimee, congratulations, and Welcome! L. Welch —This is my last meeting at SWAB. I may come back in the future but for now I need to step back. Excited about Aimee being on Assembly and with SWAB. Appalled by the community involvement. City has only been to one SWAB meeting since she has been on the Board. I am truly disheartened by the level of involvement. I also want to thank Nick for his guidance, Dave Conrad, Jena, and staff for all the enthusiasm, follow through, and support. N. Szabo —Thank you staff. Thank you, Laine — you are irreplaceable. And remember you do not have to be a member to help out with projects. Meeting Schedule — Wednesday January 61h, 2021. Adjournment WELCH MOVED to adjourn. HOGEN seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. The meeting was adjourned at 5:55p.m. SUBMITTED BY: LIVO PatrScia Valerio, Board Secretary KIB Engineering/Facilities Department APPROVED BY: Nick zabo, Chair Solid Waste Advisory Board Date: I Zq �Z&2d Date: E E*