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  • Great River Regional Waste Authority

     

    Regular Commission Meeting

    December 10, 2004 Minutes

     

    A meeting of the Great River Regional Waste Authority Commission was held  Wednesday, December 10, 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 Steve Ireland, City of Fort Madison;

     Absent: Commissioner Susan Dunek, City of Keokuk and

                 Commissioner, Bob Woodruff, Lee County.

                           

    The following were also present at the meeting:  Mr. Tim Yoder, Director; Mr. Doug Napier, Legal Counsel; Mr. Bob Watson; Gerry Baskys from the media; Dee Wiegand and Jeff Tweedy.

     

    I.                    Meeting Called to Order

    Chairman Marc Lindeen called the meeting to order at 4:36 a.m.

     Chairman Lindeen called for a motion to enter into Rule 2B.  Vice Chairman Emmett made the motion, seconded by Commissioner Ireland.  Motion adopted by unanimous voice vote.

     

    II.                 Approval of the Agenda

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

     

    III.               Approval of November 21, 2003 Meeting Minutes

    Vice Chairman Emmett moved to approve the November 21, 2003 Regular Commission Meeting Minutes as read, seconded by Commissioner Ireland.  No discussion. Motion adopted by unanimous voice vote.

     

    IV.               Public Comments

    Ms. Dee Wiegand introduced herself to the Commission as being an employee of GRRWA since 1998.  She communicated to the Commission that she alsong with other staff members have worked very hard to change attitudes of the public concerning their views of GRRWA.  She presented the Commission with a list of over 150 signatures of customers who have approved of the improvements that have been made to the landfill.  She also commented that the new Recycling Storage Facility is a definite improvement for the Transfer Station in Keokuk and a cost savings of not having to handle the material more than three times.  She commented that the employees of GRRWA have worked hard at lowering the debt and paying it off early.  She also commented on the number of new programs that have been added for the residents in the planning area and how they have been a definite improvement to GRRWA.  The compost sales are extremely high for this upcoming season and this is a reflection of the hard work that the GRRWA employees have put into this place.  Since the recent negative press coverage, she and her family as well as other employee’s and families have started to receive harassing phone calls and other harassment.  This she said is something that happened to her back in 1998 when the Waste Management Fee was implemented.  She specifically mentioned a time when her life was threatened for working at GRRWA and did not want to see this happen again.  She finished by commenting on the new security system that was put in at the Keokuk Transfer Station.  She feels that it is a definite improvement and fees safer working at the Transfer Station knowing that it is there.  She thanked Director Yoder for his kindness and thoughtfulness of putting the safety of his workers first.

     

    Commissioner Ireland responded to Ms. Wiegand’s comments by saying that the public has every right to reach the press with their comments and that the public has a right to voice their opinion.

     

    V.                Action Items

    Resolution GRRWA 04-18:  Resolution Approving Invoice Payment Policy.  Motion by Vice-Chairman Emmett seconded by Commissioner Ireland to table Resolution GRRWA 04-18.  No further discussion.  Motion adopted by unanimous voice vote.

     

    Resolution GRRWA 04-19-:  Resolution Approving Expenditures of the Authority.  Motion by Commissioner Ireland seconded by Vice Chairman Emmett to adopt Resolution GRRWA 04-19.  No further discussion.  Motion adopted by unanimous voice vote.

     

    Resolution GRRWA 04-20:  Resolution Approving Bank Account. Motion made by Vice Chairman Emmett seconded by Commissioner Ireland to adopt Resolution GRRWA 04-20.  No further discussion.  Motion adopted by unanimous voice vote.

     

    Resolution GRRWA 04-21:  Resolution Approving GRRWA Comprehensive Plan.  Motion made by Commissioner Ireland seconded by Vice Chairman Emmett to adopt Resolution GRRWA 04-21.  No further discussion.  Motion adopted by unanimous voice vote.

     

    Resolution GRRWA 04-22:  Resolution Approving Job Description. Motion made by Commissioner Ireland seconded by Vice Chairman Emmett to adopt Resolution 04-22.  No further discussion.  Motion adopted by unanimous voice vote.

     

    Resolution GRRWA 04-23:  Resolution Authorizing Authority Director to Hire Production Supervisor.  Motion made by Vice Chairman Emmett to adopt Resolution 04-23 seconded by Commissioner Ireland.  Discussion of who would be involved in the interview and hiring decision and who this supervisor would be work for, the Authority Director or the Commission.  Motion adopted by unanimous voice vote.

     

     

    VI.              Other Business

    Director Yoder shared the results of the 2003 Airspace Review with the Commission.  There was a significant drop in remaining airspace from the 2002 Airspace Review.  It is estimated that there is a little over four years of life remaining.  A motion was made by Commissioner Ireland to get a cost estimate from Barker Lemar to do a six month airspace evaluation seconded by Vice Chairman Emmett.  No discussion.  Motion adopted by unanimous voice vote.

     

    VII.            Board Member Comments

    Vice Chairman Emmett wanted to know how the site visit with Dr. Kannenbergt went.  Director Yoder explained that Dr. Kannenberg’s office had canceled the visit and would be rescheduling.  He also commented that the new customer drop site is a definite improvement and questioned the flow of travel.  As explained it had been designed to allow for long vehicles to drive up next to the bin and unload instead of backing up to the rear of the container to unload.

     

    VIII.          Adjourn

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

     

     Approved as to form and content as adopted at the January 23, 2004 GRRWA Commission meeting.