09/25/2012 Regular Meeting •
SOLID WASTE ADVISORY BOARD ; •
REGULAR MEETING MINUTES NOV 2 6 2012
September 25, 2012 @ 5:15 PM
Kodiak Fisheries Research Center's Large Conference Room ,
G up
Call to Order
Chair Szabo called to order the Regular Meeting of the SWAB at 5:15pm on September 25, 2012
at the Kodiak Fisheries Research Center's Large Conference Room.
Roll Call
K. Kearns conducted a roll call, present were R. Baer, C. Harrington, L. Roberson, and Chair N.
Szabo, S Arndt. Not present, but excused was D. Turner and M. Owen. A quorum was
established.
Also in attendance were: Kelsea Kearns, Woody Koning and Mike Patterson of the Kodiak
Island Borough, Ken Reinke of Threshold and Fritz Miller, Environmental Division Chief, USCG.
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, C. Harrington and seconded to Approve the Agenda with changes. Motion
CARRIED by a unanimous voice vote.
Approval of Previous Minutes
It was MOVED, S. Arndt and seconded to Approve the Minutes of the June 6, 2012. Motion
CARRIED by a unanimous voice vote.
Visitor Comments
None
Reports
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a. Woody Koning/ Mike Patterson- An update was provided on the progress of the landfill
expansion as well as introducing Mike Patterson, KIB's new Solid Waste Manager.
b. Threshold- Ken Reinke provided an update on the Current Threshold Outreach Program.
c. Lenny Roberson- Lenny provided a presentation the current lack of a reuse station and
possible locations for a reuse station in the borough. A Discussion Ensued
Unfinished Business
a. Corrugated Cardboard
No Update
New Business
a. Goal Setting- A Discussion Ensued and it was decided to formulate a strategic plan at
upcoming meetings.
Visitor Comments
Ken Reinke- Threshold is doing radio adds saying bring us your paper.
Board Comments
C. Harrington — Thanks for reaching out to Mark Kozak, would like to have Jack Maker present
to board. Would like to follow up on joint work session with borough assembly.
S. Arndt- None
R. Baer- Frequently use the borough website. May be hard to use but the information is very
useful. Want to discuss why we are not recycling glass.
L. Roberson- Thinking back we have missed the schools. Bering a protonate of reuse, I think the
future is with them. I will look into that.
N. Szabo - None
Meeting Schedule
The next regular meeting was tentatively scheduled for November.
Adiourn
There being no further business before the Board the meeting was adjourned at 6:37pm.
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•
SUBMITTED BY:
Date: 11 I14I1 �
Kelsea Kearns, Secretary III
KIB Engineering /Facilities Department
APPROVED BY:
• Date: /05/a/
Ni Szabo, Chai
Solid Waste Advisory Board
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Minutes.Docx