September 21, 2026 at 6:00 PM - Regular BASWA Meeting
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1. ROLL CALL
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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 September 15, 2025, as on file in the City Clerk’s Office.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Resolution Number 82 executing Task Order #25 for the Engineer-Owner Agreement between the Agency and Burns McDonnell Engineering Company, Inc., for professional services including development and submission of annual air emissions inventory, groundwater monitoring and reporting, and other compliance related tasks.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
sign task order annually. mostly air emissions, $14,840??? total from contract
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4.b. Resolution Number 83 executing the Lease with the City of Beatrice Sanitation Department for the use of the Materials Recovery Facility.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
moving MARS to MRF building, former landfill. since BASWA owns, will lease, 1 year, annual renew 3% increase? annually
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5. ORDINANCES - None
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6. DISCUSSIONS/REPORTS - None
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7. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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