Laserfiche WebLink
I <br /> I <br /> I <br />'1 <br /> I <br /> I <br /> <br />RAMSE¥ LANDFZLL BOARD MEETING MINUTES <br /> Fridley City Hall <br /> Fridley, Minnesota <br /> <br />July 25, 1983 <br /> <br />MEMBERS PRESENT <br />Albert A. Kordiak, Chairman <br />Natalie A. Haas <br />Steve Halsey <br />Tom Gamec <br />PatrickMcFarland <br /> <br />OT~RS PRESENT <br />Co~nissioner Dan Erhart <br />Tim Yantos <br />Steve Klein <br />Coleen Brady <br /> <br />Chairman Kordiak called the meeting to order at 1:15 p.m. <br /> <br />Chairman Kordiak stated that the first order of business wouldbe the election of <br />a vice chair for the Landfill Board to carry out the following duties: To perform <br />the Chairman's duties in the absence of the Chairman and other such duties as may <br />be assigned by the Board from time to time. Mr. Gamec nominated Commissioner <br />Natalie A. Haas for vice chair for the Landfill Board. Chairman Kordiak called for <br />further n~r~zlnations. There being no further nominations, Mr. Halsey made a motion <br />that the nominations be closed and that Natalie Baas be elected vice chair of the <br /> <br />Landfill Board. Mr. McFarland seconded the motion. Mrs. Haas, Mr. Halsey, Mr. Gamec <br />and Mr. McFarland and Chairman Kordiak all voted "yes". Motion carried. Natalie <br />Haas was declared vice chair. <br /> <br />Chairman Kordiak called for the election of a secretary-treasurer of the Landfill <br />Board to carry out the following duties which may be delegated to staff persons: <br /> <br />Keep an accurate record of the Board's official proceedings, carefully preserve <br />all documents, books, records, maps, and other papers required to be deposited <br />with the Board, and annually prepare a financial statement of the Board, unless <br />otherwise ordered by the Board. <br /> <br />To examine regularly the books, papers and accounts of the Board, and to report <br />to the Board the condition in which he or she finds them and such other informa- <br />tion as the Board directs. <br /> <br />3. To see that all orders and resolutions of the Board are faithfully executed. <br /> <br />4. To keep a strict accounting of all funds of the Landfill Board, as required by <br /> Joint Powers Agreement. <br /> <br />Mrs. Haas nominated Patrick McFarland for secretary-treasurer of the Landfill Board. <br />There being no further nominations, Mrs. Haas made a motion that the nom/nations <br />be closed and that Patrick McFarlandbe elected secretary-treasurer. Mr. Gamec ~econd- <br />ed the motion. Mrs. Haas, Mr. Halsey, Mr. Gamec, Mr. McFarland and Chairman Kordiak <br />all voted 'yes". Motion carried. Patrick McFarland was declared secretary-treasurer. <br /> <br />Mr. Gamec offered the following resolution and moved its adoption: <br /> <br />83-1 <br /> <br />Establishment of rules and procedures for the Ramsey Landfill Board <br /> <br /> <br />