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05/11/2011 Regular Meeting SOLID WASTE ADVISORY BOARD REGULAR MEETING MINUTES r - E _n � Th May 11, 2011 @ 5:15 PM — L Assembly Chambers /J L JUL 6 2011 r I L j BOROVH CLERK S CE FFI Call to Order Chair Szabo called to order the Regular Meeting of the SWAB at 5:18pm on May 11, 2011 at the Assembly Chambers. Roll Call M. Barber conducted a roll call, present were M. Owen, Chair Szabo, D. Tracy, D. Turner and S. West. Not present was C. Harrington. It was MOVED, S. West and seconded to excuse C. Harrington. Motion CARRIED by a unanimous voice vote. A quorum was established. Board Members Present Not Present Excused Harrington, Cindy ✓ Owen, Marion ✓ Szabo, Nick ✓ Tracy, Donn ✓ Turner, Darlene ✓ West, Sandra ✓ Also in attendance were: Mary Barber, Kodiak Island Borough, Rick Vahl, Alaska Waste, Ken Reinke, Threshold Services, and Amanda Breeden. 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, M. Owen and seconded to Approve the Agenda. Motion CARRIED by a unanimous voice vote. N: \EF \Solid Waste \Solid Waste Advisory Board \FY2011 \Minutes \110511 Draft Minutes.Doc Approval of Previous Minutes None Visitor Comments None Reports None Old Business a. Community Cleanup Day Update S. West said their table was a big success and said she was going to propose to the Chamber and whoever else helps run it, to have a similar station at Bells Flats next year, hand out bags and possibly collect solid waste. b. Corrugated Cardboard Committee S. West told the Board they would wait on surveys to be returned, then compile the information and bring that back to the board. New Business a. Recommendation to the Assembly for Roll Cart Expansion M. Owen stated she drafted a memo to present to the Assembly to assist them in staying on track with the Solid Waste Management Plan in relation to the roll cart expansion areas. It was MOVED, S. West and seconded to make recommendation to the Assembly for roll cart expansion area. Discussion followed, points made were; bear awareness, public safety, trial test bear resistant carts, individual responsibility. A roll call vote was called and the motion FAILED with N. Szabo, D. Tracy, and D. Turner voting no; M. Owen and S. West voting yes. b. Bottle & Bag Deposit Law N. Szabo told the Board about communities that tried to implement a bag fee law. He stated ALPAR testified against the Fairbanks ordinance. Discussion followed, points made were; deposit versus ban, recommendation to Assembly, reducing use. No action was taken. N: \EF \Solid Waste \Solid Waste Advisory Board \FY2011 \Minutes \110511 Draft Minutes.Doc Visitor Comments K. Reinke spoke about the plastic bottle law, cost of recycling, cost of landfill, and questionnaire put out by the SWAB. R. Vahl spoke about overall action plan of the board, making decisions, changes, solutions, bear resistant roll carts, public outreach, system wide change, and apologized for outburst during meeting. Board Comments D. Turner told R. Vahl she had a copy of the Bear Conservation & Mgmt Plan for him. She stated recycling was the answer. She suggested a key code for dumpster use, said Assembly needed to make decision on roll carts, liked questionnaire, and appreciated N. Szabo working on bag law. M. Owen disagreed with comment: nobody liked to be forced into anything. She mentioned questionnaire responses, Assembly responsibility, transfer stations, letter from Mayor Selby: S. West stated Kodiak residents' love trash. She spoke about transfer stations, key code for dumpsters or camera, individual responsibility. D. Tracy thanked M. Owen and S. West for putting together the draft letter to the Assembly. He mentioned the responses from roll cart expansion surveys, Assembly responsibility, and publics' choice to pay more for dumpsters. N. Szabo told the Board that Kenai had an area at their landfill for reusable stuff which they allowed the public to retrieve instead of covering it and he would like to propose to the Assembly a similar site. He complimented M. Owen and S. West for their work on the Cleanup day. Meeting Schedule The next regular meeting was scheduled for Wednesday, June 22, 2011 at 5:15pm. Adjourn There being no further business before the Board the meeting was adjourned at 7:00pm. N: \EF \Solid Waste \Solid Waste Advisory Board \FY2011 \Minutes \110511 Draft Minutes.Doc SUBMITTED BY: Atja JU �4 A�o. Date: ca ll 4 LI Mary J. Sher e cretary KIB Engineering /Facilities Department APPROVED BY: Date: Ni zabo, Chair o Solid Waste Advisory Board N: \EF \Solid Waste \Solid Waste Advisory Board \FY2011 \Minutes \110511 Draft Minutes.Doc