11/04/2009 Regular Meeting SOLID WASTE ADVISORY BOARD
REGULAR MEETING MINUTES d
November 4, 2009 @ 5:15 PM
Borough Conference Room 2010
FEB
B(TROUGH CLERK'S OFFICE
Call to Order
Chair Altenhof called to order the Regular Meeting of the SWAB at 5:19pm on November 4,
2009 at KIB Conference Room.
Roll Call
M. Barber conducted a roll call and a quorum was established. The following persons were present: C.
Harrington present via Teleconference.
Board Members Present Not Present Excused
Altenhof, Barry V
Harrington, Cindy V/
Mahoney, Ed
Murdock, Laurie V/
Niziol, Sebastian
Owen, Marion V/
Szabo, Nick V/ J
Also in attendance were: C. Mahoney, Alaska Waste, Dr. Bob Johnson, Ex-Officio Member: Chris Lynch
and W. Koning, Kodiak Island Borough.
Reading of Mission Statement
To assist and advise the Borough Assembly in identifying solutions to solid waste management
by collecting and reporting varied viewpoints, sponsoring public outreach, and developing
specific projects with a focus on waste reduction, reuse and recycling.
Approval of Agenda
It was Moved, N. Szabo and seconded to Approve the Agenda. Motion Carried by a unanimous
voice vote.
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Approval of Minutes
None
Visitor Comments
Dr. Bob Johnson told the Board he was there to see what was going on.
Reports — Update on Contract Progress
W. Koning gave the Board updated information on negotiations with Alaska Waste. Discussion
followed.
Old Business
W. Koning told the Board that T. Mitchell received the Alaska Solid Waste Regionalization
Report on the South East Region, but said it was a huge document and instead of printing it he
let them know they could contact T. Mitchell to get the information.
New Business
a. Resolution to Assembly to Support Statewide Recycling
It was Moved, N. Szabo and seconded to Approve the Resolution to the Assembly to Support
Statewide Recycling. Discussion followed. It was Moved, C. Harrington and seconded to
postpone the Motion to the next Regular Meeting. Motion Carried by a Roll Call Vote.
Visitor Comments
None
Board Comments
N. Szabo — None
S. Niziol — None
C. Harrington — None
M. Owen — Told the Board she received an email from M. Kozak re: composting test. It got
rained on and samples were sent out. He was hoping next spring it will available to the public.
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Meeting Scheduled
Next work session was scheduled for November 18, 2009. C. Harrington, M. Owen, N. Szabo
x
and W. Koning will be out of town.
Adiourn
There being no further business before the Board the meeting was adjourned at 6:40pm.
:
SUBMITTED BY:
Date: f
Ma��B r ecre tary
KIB Engineering /Facilities Department
APPROVED BY:
Date:
Barry Alten of, Chair —T7
Solid Waste Advisory Board a �'
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