Great River Regional Waste Authority
Special Commission Meeting
January
23, 2002
A
meeting of the Great River Regional Waste Authority Commission was held
Wednesday, January 23, 2002, at the Authority offices, 2092 303rd Avenue,
Fort Madison, Iowa.
The
following Commission Members were present:
Chairman
Tracy Vance, Lee County;
Vice-Chairman
Pat Trueblood, City of Fort Madison;
Commissioner
John Emmett, Iowa State Penitentiary;
Commissioner
Marc Lindeen, Henry County;
Commissioner Susan Dunek, City of Keokuk;
The following were also
present at the meeting: Mr. Tim Yoder, Business Manager, Mr. Bob Watson, Recycling Administrator,
Mr. Douglas Napier, Legal Counsel.
I.
I.
Meeting Called to Order
Chairman
Vance called the meeting or order at 4:20 p.m.
II.
Approval
of the Agenda
Chairman Vance called
for aditions, deletions, or corrections to the agends. Commissioner Lindeen
moved to approve the agenda, seconded by Commissioner Dunek. Motion
adopted by unanimous voice vote.
III.
Approval of Minutes, November 28,
2001
Chairman Vance called
for additions, deletions, or corrections to the minutes as presented. Motion by Commissioner Dunek, seconded by
Commissioner Lindeen to approve the minutes.
No further discussion. Motion adopted by unanimous voice vote.
IV.
Legal Counsel Report
Mr. Doug Napier
reported that GRRWA has received all of the money from Louisa County. Outstanding in the Louisa County matter is a correction deed to the land
and the title to the white Ford truck.
These two things will fulfill the Satisfaction of Arbitration
Agreement. It was noted that Louisa
County will still be held liable for Closure/Post Closure.
V.
Other Business
None.
VI.
Board Member Comments
Vice Chairman Trueblood
would like to have had a communication in writing of the Louisa County
payment instead of reading it in the newspaper.
VII.
Public Comments
None
VIII.
Executive Session
A motion was made by
Vice Chairman Trueblood to enter into Executive Session for the purpose of
Acquisition of Real Estate seconded by Commissioner Emmett. Roll
Call was taken. Present Chairman
Vance, Vice-Chairman Trueblood, Commissioner Emmett, Commissioner Dunek, and
Commissioner Lindeen. Executive Session was entered at 4:24 pm
and ended at 5:00 pm.
IX.
Adjourn
With no
further business before the Commission, Vice Chair Trueblood made a motion to adjourn the meeting, seconded by
Commissioner Dunek. No further
discussion. Motion adopted by
unamious voice vote.
Approved as to form and content as adopted at the January
30, 2002 GRRWA Commission meeting.
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