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  • Great River Regional Waste Authority

     

    Regular Commission Meeting

    September 26, 2003 Minutes

     

    A meeting of the Great River Regional Waste Authority Commission was held Friday, September 26, 2003, at the Administration Building, 2092 303rd Avenue, Fort Madison, Iowa

     

    The following Commission Members were present:

    Chairman, Marc Lindeen, Henry County;

    Vice Chairman John Emmett, Iowa State Penitentiary;

    Commissioner Susan Dunek, City of Keokuk; and

    Commissioner, Bob Woodruff, Lee County.

                           

    The following were also present at the meeting:  Mr. Tim Yoder, Director; Ms. Kjrsten Bobb, Barker Lemar; Mr. Wade Hamm; Mr. Bob Watson and members of the media.

     

    I.                    Meeting Called to Order

    Chairman Marc Lindeen called the meeting to order at 7:04 a.m.

     

    II.                 Approval of the Agenda

    Chairman Lindeen called for additions, deletions, or corrections to the agenda.  Commissioner Dunek moved to approve the agenda, seconded by Commissioner Woodruff.  No discussion.  Motion adopted by unanimous voice vote.

     

    III.               Approval of August 22, 2003 Meeting Minutes

    Commissioner Dunek moved to approve the August 22, 2003 Regular Commission Meeting Minutes as read, seconded by Commissioner Woodruff  No discussion. Motion adopted by unanimous voice vote.

     

    IV.               Public Comments

    None

     

    V.                 Barker-Lemar Update

    Ms. Kjrsten Bobb shared with the Commission that eleven surveys have been sent back to Barker Lemar from municipalities.  Some of the results were shared with the Commission concerning the levels of recycling options that GRRWA has.  It was noted that cost and convenience of service were repeated with responses.  The percent of recycling to waste disposal is at 15.49%.  This is an increase from the last calculations that was at 7.51%.  The waste tonnage has dropped slightly by 4500 tons.  Also Ms. Bobb added that the leachate level in Piezometer 5 that is at the northwest corner of the landfill was at 21 feet.  The leachate extraction wells will be tied in next week to the leachate lagoon for both Phase I and Phase II.

     

    VI.              Operations Report

    The new Mitsubishi fork lift was delivered to the transfer station on Tuesday September 16, 2003. The new fork lift will help with dumping recyclable from the City of Keokuk and load baled cardboard.

     

    The IDNR Field Office inspected the landfill on Tuesday September 9, 2003.  Upon the inspection leachate seeps alsong the east hillside were found.  A leachate seep that was leaving the landfill at the southwest corner of the landfill, had been attended prior to the insprction, however, it was felt that this same area had seeped and left the landfill in the last year and repairs were not corrective.  A large ponding area at the center of the landfill was also of some concern.  Preliminary response from the Field Office is that the needed repairs must be completed by November 15, 2003 and GRRWA will be receiving a monetary fine.

     

    The IDNR Field Office inspected the compost operation while on site September 9, 2003.  The only notation that was made to staff was the lagoon level was too high.  If there are any substantial rains it may overflow.  Staff was pumping out of the lagoon to windrows of material when the inspection took place and is still continuing to lower the level in the lagoon.

     

    The Midwest Old Thresher event went well despite the rain.  Tons of food waste, tons of manure and tons of wood waste and other organic material was brought to the compost operation. It was a successful first year event.  Staff quickly came up with ideas on how to improve the collection of the organics for next year’s event as well as working with other events in the area.

     

    Both the Open House for the Compost Site and the Employee Appreciation Luncheon will have to be rescheduled.  Both of the functions will be held in October with dates to come later.

     

    Staff is reviewing the Tier 2 Analysis Summary that has been completed by Barker Lemar.  Staff is putting a list of questions together for the consulting firm to help answer questions about the report.

     

    Two Equipment Operators will be attending Landfill Operator Training at the Kirkwood Community College in Cedar Rapids, October 20-23.  This training will prepare them to sit for the Landfill Certification Exam.  One new Equipment Operator will be hired in the next two to three weeks to fill a vacancy that was in the

     

    VII.            Earthly Goods Report

    R & R Marketing has sold another 300 loads of compost material in the Missouri and Arkansas region for next season.  This has pushed the loads to 600 with R&R Marketing.  A major company in the bagged soil business has approached GRRWA to inquire about potentially bagging soil for the.  This could mean up to 1.5 million bags per year.  The company is looking for a long term relationship and would like to start out slow and increase production as the relationship matures.  The company is also interested in dyed wood mulch.  This material could be made and bagged at a facility in Mount Pleasant and employee the same work force in Henry County that is employed with the Lee County Works program.

     

    VIII.          Legal Counsel Report

    None

     

    IX.               Action Items

    Resolution GRRWA 04-08: Resolution Approving Expenditures of the Authority.  Motion by Commissioner Dunek seconded by Vice Chairman Emmett to adopt Resolution GRRWA 04-08.  No further discussion.  Motion adopted by unanimous voice vote.

     

    Resolution GRRWA 04-09:  Resolution Approving Return to Work Policy.  Motion by Commissioner Dunek seconded by Vice Chairman to adopt Resolution GRRWA 04-09.  No further discussion.  Motion adopted by unanimous voice vote.

     

    Resolution GRRWA 04-10:  Resolution Authorizing Authority Director to Enter Into Agreement with Whaley Waste Systems, Inc.  Motion made by Commissioner Dunek seconded by Vice Chairman Emmett to adopt Resolution GRRWA 04-10.  No further discussion.  Motion adopted by unanimous voice vote.

     

    X.                  Executive Session - Personnel

    Commission  entered into Executive Session at 7:52 A.M. for the purpose of Personnel.  Commission entered back into Regular Session at 8:35 A.M.

     

    XI.               Other Business

    The leachate seeps and the issue of not enough cover on the landfill is a priority for the Director.  The Director was given authority to bring in an outside contractor to complete the work if needed.  A weekly update of the project will be sent to the Commission. 

     

    XII.             Board Member Comments

    Commissioner Dunek voiced that the Transfer Station is being kept in good shape.  Commissioner Woodruff requested that an Operating Income Statement be shown in the packet.  The Capital Expenditures should be extrapolated from the statement.  Chairman Lindeen noted that the Regular Meeting for October is to be held at the Henry County Board of Supervisors office in Mount Pleasant.  The date and time is to be determined.  Also the office has had a face lift and is looking good.  Chairman Lindeen mentioned to the Director to continue to move in the direction that GRRWA is heading.

     

    XIII.          Adjourn

    With no further business before the Commission, Commissioner Dunek made a motion to adjourn, seconded by Vice Chairman Emmett.  Motion adopted by unanimous voice vote.

     

    Approved as to form and content as adopted at the October 31, 2003 GRRWA Commission meeting.