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    Great River Regional Waste Authority

     

    Regular Commission Meeting

    September 29, 2004 Minutes

     

    A meeting of the Great River Regional Waste Authority Commission was held Wednesday, September 29, 2004, at the GRRWA Administration Office, Fort Madison, Iowa.

     

    The following Commission Members were present:

    Chairman Marc Lindeen, Henry County

    Commissioner Steve Ireland, City of Fort Madison

    Commissioner Dunek, City of Keokuk.

                           

    The following were also present at the meeting:  Mr. Tim Yoder, Director; Mr. Bob Watson; Mr. Wade Hamm; Ms. Christine Collier and Mr. Dave Barker Lemar; Sally Johnson and Gerry Baskys from the media.

     

    I.                    Meeting Called to Order

    Chairman Lindeen called the meeting to order at 4:32 p.m. Chairman Lindeen called for a motion to enter into Rule 2B.  Motion made by Commissioner Dunek, seconded by Commissioner Ireland, aye, and Chairman Lindeen, aye.

     

    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 Ireland. No discussion.  Motion adopted by unanimous voice vote.

     

    III.               Approval of August 25, 2004 Meeting Minutes

    Motion was made by Commissioner Dunek to approve the meeting minutes seconded by Commissioner Ireland. No discussion.  Motion adopted by unanimous voice vote.

     

    IV.               Public Comments

    None

     

    V.                Barker Lemar Update

    Ms. Christine Collier reported to the Commission that the Keokuk Transfer Station and the Landfill semi-annual inspections were being completed today.  Both inspections are looking good and have not seen any violations to report.  Ground water monitoring report will be due in October.  The Phase I leachate design will be completed within the next week and be submitted to the Director for approval.  The Phase II leachate tie in line design will be completed soon.  Barker staff will need more information from the Director and Landfill Supervisor.  Ms. Collier shared with the Commission that a letter from the IDNR is requiring all landfills in Iowa to be Subtitle D and over a poly liner.  The Department is asking for comments from Landfill Directors through October 15th.  The Permitting Process has changed.  She added that there is a push to have the permit applications is filed in a uniform format instead of just copies.  The 2003 annual Water Quality Reports were read byu the Water Quality Bureau.  Solid Waste division received comments from the Water Quality Bureau and will requesting answers from landfills in the near future.  ISOSWO will also be addressing litter control with the Department next month.  The expectations of having litter picked up at the end of every day are unrealistic.  ISOSWO will be working with the Department to come to terms with site specific plans.

     

    VI.              Directors Report

    Mr. Tim Yoder reported to the Commission tha the Bomag engine failed 8/30/04.  A Cat D6 dozer has been rented to use in the landfill.  Altorfer thought that they had a used compactor to rent instead of a dozer.  Cummins Great Plains pulled the engine from the compactor to take back to their shop for inspection.  The engine was 200 hours over the 2000 hour warranty.  Cummins is willing to apply a partial warranty toward the purchase of a rebuilt engine.  The rebuilt engine will cost $19,300.  Air space is being lost without the use of a compactor.  The Midwest Old Threshers, West Point Sweet Corn Festival and the Montrose Watermelon Festival, were all successful events for the compost operation this year. Through more education of the compost operation and the effects for the landfill, these events will divert even more material in the coming years from the landfill.  Staff has sent a request to the IDNR for an amendment to the SWAP contract to add two additional pieces of equipment.  The mixer that is currently being used is wore out and is in need of being replaced.  A mixer is being sought that will double to output of mixing materials without increasing the horsepower of the power unit.  A forlift has also been identified as a needed piece of equipment for unloading material from van trailers that is coming in almost daily.  Staff has been asded to attend a meeting at Kraft Foods in Davenport October 14th to discuss the opportunities of composting their waste.  At the meeting, Kraft will identify all of their waste and GRRWA will be given the opportunity to accept the waste an in the form that it needs to be in that will work best for our operations. Forecast prices for newsprint and cardboard are looking at staying in th low 90’s and indications are that they may go even higher due to the recent hurricanes that hit the southeastern United States. Bids were requested for work that needs to be completed on the Administratrion Building to make the building handicap compliant.  It is estimated that the combined work will be approximately costing $3500.  The contractors that bids have been accepted from assured staff that the work can be completed before November 5th deadline.  Staff has been able to obtain group health insurance at a lower rate.  Effective 10/01/2004, group health insurance benefits will no longer be purchased through Lee County.  Staff was able to obtain the same health insurance coverage at lower rates and the same deductibles that are spelled out in the labor contract.  The Union Representative was okay with the purchase of the new coverage.

     

    VII.            Earthly Goods Report

    Mr. Bob Watson shared with the Commission that the topsoil sales for next season will be triple from this years sales.  Dyed wood sales will be around 4000,000 bags and 100 bulk loads.

     

    VIII.          Action Items

    Resolution GRRWA 05-11:  Resolution Approving Expenditures.  Motion by Commissioner Ireland seconded by Commissioner Dunek to adopt Resolution 05-11 except for the bill of $450.00 to Beach & Enke Trucking.  Commissioner Ireland voiced questions of the tires that were purchased for the Yukon and the transportation bill that was submitted by Beach & Enke. Commissioner Ireland voiced that the expense of moving a grinder to Mr. Pleasant for $450 was way too much money that it girued out to be $12.50 per mile.  Commissioner Ireland also requested that the Commissioners receive an itemized listing of expenses so that they may see what specific supplies that GRRWA is purchasing.  A general description of items is not enough information.  Commissioner Ireland also requested at a monthly financial statement of the Compost Operation be made available.  With further discussion he would accept a Quarterly Report.  Motion adopted by unanimous voice vote.

     

     IX.      Other Business

    Commissioner Dunek shared with the Commission the attached Power Point \presentation of GRRWA.  Some discussion was held on searching for a mascot for the presentation.

     

    Director Yoder presented the invoice for Health Insurance payable to Wellmark Blue Cross and Blue Shield, due October 1, 2004.  Motion made by Commissioner Ireland to pay the invoice, seconded by Commissioner Dunek.  Motion adopted by unanimous voice vote.

     

    X.                     Board Member Comments

    Chairman Lindeen again extended his appreciation of the staff for doing such a great job.  He also asked Commissioner Ireland if a meeting has been set up between Great River and the City of For Madison.  Ireland responded that they were working on it.

     

    XI.               Adjourn

    With no further business before the Commission, Commissioner Dunek made amotion to adjourn, seconded by Commissioner Ireland.  Motion adopted by unanimous voice vote.  Meeting closed at 5:53 P.M.  Approved as to form and content as adopted at the October 29, 2004 GRRWA Commission meeting.

     

     

     

     


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