Meeting Agenda
1. Roll Call
2. Consent Agenda
2.a. Approve agenda as submitted.
2.b. Receive and place on file all notices pertaining to this meeting.
2.c. Receive and place on file all materials having any bearing on this meeting.
2.d. Approval of minutes of regular meeting on June 15, 2020, as on file in the City Clerk's Office.
2.e. Resolution Number 60 adopting a revised job description for the position of Landfill Superintendent.                                                                                                                                                    
3. Public Hearings/Bids - NONE
4. Resolutions
4.a. Resolution Number 61 executing Task Order #12 for the Agreement for Professional Engineering Services dated October 6, 2015 between the City of Beatrice, Nebraska and Burns McDonnell Engineering Company, Inc., for professional services including determination of whether said landfill is required to submit annual greenhouse gas inventory reports to the United States Environmental Protection Agency.   
5. Ordinances - NONE
6. Public Forum
7. Discussions/Reports - NONE
8. Miscellaneous
Agenda Item Details Reload Your Meeting
Meeting: April 5, 2021 at 7:00 PM - BASWA Regular Meeting
Subject:
1. Roll Call
Subject:
2. Consent Agenda
Subject:
2.a. Approve agenda as submitted.
Subject:
2.b. Receive and place on file all notices pertaining to this meeting.
Attachments:
Subject:
2.c. Receive and place on file all materials having any bearing on this meeting.
Subject:
2.d. Approval of minutes of regular meeting on June 15, 2020, as on file in the City Clerk's Office.
Attachments:
Subject:
2.e. Resolution Number 60 adopting a revised job description for the position of Landfill Superintendent.                                                                                                                                                    
Action(s):
Motion Carried:
Moved by Clabaugh, seconded by Morgan, that the items listed under the consent agenda, be approved, accepted and/or ratified as presented. Dorn and Wirth voted Yea. MOTION: Carried.

Attachments:
Subject:
3. Public Hearings/Bids - NONE
Subject:
4. Resolutions
Subject:
4.a. Resolution Number 61 executing Task Order #12 for the Agreement for Professional Engineering Services dated October 6, 2015 between the City of Beatrice, Nebraska and Burns McDonnell Engineering Company, Inc., for professional services including determination of whether said landfill is required to submit annual greenhouse gas inventory reports to the United States Environmental Protection Agency.   
Action(s):
Motion Carried:
Moved by Clabaugh, seconded by Morgan, that Resolution Number 61 be passed and adopted. Dorn and Wirth voted Yea. MOTION: Carried.

Attachments:
Subject:
5. Ordinances - NONE
Subject:
6. Public Forum
Subject:
7. Discussions/Reports - NONE
Subject:
8. Miscellaneous
Action(s):
Motion Carried:
Moved by Clabaugh, seconded by Billesbach, that the meeting be adjourned at 7:09 p.m. Dorn and Wirth voted Yea. MOTION: Carried.

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