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09/14/2022 Regular MeetingI SOLID WASTE ADVISORY BOARD REMINUTES Septem er 14th, 2022 - 5:15 PM Kodiak Island Borough Call to Order Vice Chair Doug Hogen called the regular meeting to order at 5:17p.m. on Wednesday September 14, 2022. Roll Call P. Valerio conducted a roll call, a quorum was established. Board members present were Vice Chair Doug Hogen, Robert Williams, Kerry Irons, and Terri Pruitt. Chairwoman Andie Wall was absent. Other's present were Kodiak Island Borough Engineering and Facilities Director David Conrad, Kodiak Island Borough Solid Waste Manager Jena Hassinger, City Representative Cory Gronn, and future board member Larry Van Daele. Approval of Agenda PRUITT MOVED to approve the agenda as amended adding Kodiak Brown Bear Trust Grant as discussion E. IRONS seconded. VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY. Visitor Comments: Discussion Items: A. Plastic/Paper Retail Bags There was a long discussion among members and attendees regarding the return of plastic bags. The benefits and pitfalls and how to go about writing a letter to the Joint City/Borough Commission. B. Google Drive Skipping because Andie is not present. C. KMXT Ad Terri Pruitt asked the Board for ideas for more radio ads that she could do. She decided to do one about reminding the public to bring their reusable bags to the stores with them. D. Activity Schedule Kerry Irons and Terri Pruitt made a report on the Downtown Block Party and how having a booth there was beneficial even just as practice for going to events. There was discussion among all people present about what to start planning for this fall (ie. Christmas, Thanksgiving, National Recycling Day, events to have booths at, getting into schools). SOLID WASTE ADVISORY BOARD, REGULAR MEETING MINUTES SEPTEMBER 14, 2022 - 5:15 PM Page 1 of 3 E. Kodiak Brown Bear Trust Grant Opportunity Larry Van Daele introduced himself and shared with the group that there is a possibility that the Kodiak Brown Bear Trust (KBBT) may be applying for a grant for $30,000 through the Safari Club Foundation to fund students to learn how to weld new lids to dumpsters. This would be a focused effort to keep bears out of the dumpsters. Visitor Comments: None Board Member Comments: T. Pruitt — None. R. Williams — None. K. Irons — None. D. Hogen — Unintended consequences will be our focus of the letter and we can give it a shot see where it lands. L. Van Daele — Appreciate everything SWAB has accomplished. I've been here since 1982 and have seen a big difference since with the Landfill and dumpsters. Meeting Schedule — September 28th, 2022. Adjournment PRUITT MOVED to adjourn. IRONS seconded. VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY. The meeting was adjourned at 6:43 p.m. S MITTED BY: 1 j tricia Valerio, Board Secretary KIB Engineering/Facilities Department APPROVED BY: Andie Wall, Chair Solid Waste Advisory Board SOLID WASTE ADVISORY BOARD, REGULAR MEETING MINUTES SEPTEMBER 14, 2022 - 5:15 PM Page 2 of 3 Date:In /12 -ho Date: