September 5, 2023 at 7:00 PM - BASWA Meeting
Minutes | |
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1. ROLL CALL
Discussion:
also dorn
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular meeting on August 29, 2023, as on file in the City Clerk's Office.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
vote include mayor & dorn
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3. PUBLIC HEARINGS/BIDS
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3.a. Public Hearing on the Proposed Fiscal Year 2024 and 2025 Biennial Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
TT - revenues 2.2million, 1.9 million next year, FY25 issue bonds. FY24 different gate fees down at C&D site, done anticipate that happening agin. Beatrice service fees back to $0, carried over from Sanitary Garbage. MARS pays set fee, worked to eliminate in FY24 & 25. BIg change $135?? insurance proceeds, going back down to $500,000. debt proceeds - issue in FY25. reveneus consistent
operating expenses on next page 3? 1.5%, 1.7% no major changes capital expenditures FY24 capital construction $514,000 eng fees for new landfill?? task order will come forward prior to end of year. FY25 see machine & equipment. proposing to buy new equipment with bond issuance & new cell construction. FY24 instaed of post clousre, use cash to pay engineering fees. FY25 larger contribution to post closure to make up McLain - new landfill operational? TT - look to final design this winter, bid OCt 2024 & open by JUne-Aug 2025. MAYOR & DORN VOTE ALSO |
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4. RESOLUTIONS
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4.a. Resolution Number 68 executing Task Order #20 for the Engineer-Owner Agreement between BASWA and Burns McDonnell Engineering Company, Inc., for professional services including Air Emissions Reporting, Groundwater Monitoring and Reporting, and miscellaneous services.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
TT _ Bursn & mac task order, this one is for day to day operations, reporting, etc. contrat for not to exceed $46,000 bill by hour, once get to that, come fowards. another task order in future
MAYOR & DORN VOTE ALSO |
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. Approval of Fiscal Year 2024 and 2025 Biennial Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. MISCELLANEOUS
Action(s):
No Action(s) have been added to this Agenda Item.
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