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Ramsey Landfill Meeting Minutes <br />January 13, 1984 <br />page 2 <br /> <br /> i <br /> I <br />I <br /> I <br /> <br />FUTURE PROJECT MANAGEMENT AND ADMINISTRATION <br />There was a discussion of the Board concerning future project management and <br />~dministration consideration. It was the consensus of the Board that the pro- <br />ject had been managed efficiently and effectively thus far. And, if possible, <br />the current administrative configuration should be maintained. <br /> <br />BILLING PROCESS (ATTACHMENT "E") <br />Mr. Steve Klein discussed with the Board the proposed billing process and the <br />expected revenues derived from the project. A discussion followed. <br /> <br />BLOWER STATION MODIFICATION <br />Mr. Yantos discussed a problem in the interconnection with the pipeline and <br />Waste Management's extraction system. After some discussion, Ms. Haas moved <br />TO AUTHORI~ZE THE PROJECT MANAGER TO ENTER INTO A CONTRACT WITH WASTE MANAGEMENT <br /> <br />OF MINNESOTA INC., FOR BLOWER STATION MODIFICATION AT A TOTAL COST NOT TO EXCEED <br />NINE HUNDRED DOLLARS ($900.00) SUBJECT TO APPROVAL BY LEGAL COUNSEL AS TO FORM <br /> <br />AND LEGALITY. Mr. Steve Halsey, Chairman Kordiak, Natalie Haas, Patrick McFarland, <br /> <br />I <br /> <br />and Tom Gamec all voted yes. The motion passed unanimously. <br /> <br />ADJOURNMENT <br />There being no further business, Chairman Kordiak adjourned the meeting at 1:30 p.m. <br /> <br /> Ramsey Landfill Board <br /> <br />BY <br /> <br />Albert A. Kordiak, its Chair <br /> <br />ATTEST: <br /> Patrick McFarland <br /> Secretary-Treasurer <br /> <br />CO <br /> <br /> <br />