06/14/2012 Regular Meeting •
SOLID WASTE ADVISORY BOARD
11
REGULAR MEETING MINUTES
NOV 2 6 2012
June 14, 2012 @ 5:15 PM
Kodiak Fisheries Research Center's Large Conference Rom
Call to Order
Chair Szabo called to order the Regular Meeting of the SWAB at 5:40pm on June 14, 2012 at the
Kodiak Fisheries Research Center's Large Conference Room.
Roll Call
J. Basuel conducted a roll call, present were R. Baer, C. Harrington, L. Roberson, and Chair N.
Szabo. Not present, but excused was D. Turner, M. Owen and S. Arndt. A quorum was
established.
Also in attendance were: Jessica Basuel of the Kodiak Island Borough, Rick Vahl of Alaska
Waste, Ken Reinke of Threshold and Dave Kaplan of the KIB Assembly.
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, R. Baer and seconded to Approve the Agenda. Motion CARRIED by a unanimous
voice vote.
Approval of Previous Minutes
It was MOVED, C. Harrington and seconded to Approve the Minutes of the April 19, 2012.
Motion CARRIED by a unanimous voice vote.
Visitor Comments
None
Reports
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a. Report was given by Threshold Services prior to the start of the meeting.
b. Alaska Waste Uptick of 39% in trash collected, 3 complaints last month. All issues
resolved these good outcomes for customers. 3 residential go backs and one
commercial go back. Rate increases will be reflected in future bills. Spring Cleanup was
a success. Bayside Fire Station issue update.
Unfinished Business
a. Corrugated Cardboard
No Update
New Business
a. Goal Setting It was MOVED, C. Harrington and seconded for Chair to contact clerk
regarding joint work session with the Assembly. The motion passes with a unanimous
voice vote.
b. Re -Use Presentation- Lenny- In progress
Visitor Comments
None
Board Comments
N. Szabo - None
C. Harrington — Need to involve tribal councils.
L. Roberson- None
R. Baer- None
D. Kaplan- None
Meeting Schedule
The next regular meeting was tentatively scheduled for August.
Adjourn
There being no further business before the Board the meeting was adjourned at 6:37pm.
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SUBMITTED BY:
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JesJessica Basuel, Sec
KIB Engineering /Facilities Department
APPROVED BY:
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Szabo, Chai
Solid Waste Advisory Board
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