December 18, 2025

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: that the Board adopt the agenda for the DDSWMA December 18, 2025, Regular Board Meeting as presented.
   • · Motion 2 added: that the Board approves the minutes for the DDSWMA Organizational and Regular Board Meeting of November 21, 2025 as presented.
   • · Motion 3 added: that the Board moves to approve the 2026 DDSWMA Meeting Calendar schedule as presented.
   • · Motion 4 added: that the Board moves to approve the release of a Request for Proposal for the DDSWMA’s operational banking services.
   • · Motion 5 added: that the Board moves to go into camera at 1:52 pm
   • · Motion 6 added: that the Board moves to come out of camera at 2:09 pm
   • · Motion 7 added: that the Board moves to approve the completion of a Current State report for Recycling at the Drumheller and District Regional Landfill.
   • · Motion 8 added: that the Board moves to approve the repairs of the Summit Baler as presented.
   • · Motion 9 added: that the Board moves to amend the 2026 Operational Budget as presented.
   • · Motion 10 added: that the Board moves to have all previous signing authorities removed; and only those named in the November 21, 2025, DDSWMA Organizational Meeting; Esther Quiambao, Patrick Kolafa, Scott Klassen, Nicole Bulechowsky and Sonya Adams, remain.
   • · Motion 11 added: that the Board accept as information all informational items as presented.
   • · Motion 12 added: that the Board accept as information the Committee Reports as presented.
   • · Motion 13 added: that the Board accept as information the Landfill Manager’s Report as presented.
   • · Motion 14 added: that the meeting be adjourned at 2:39 PM.
   • · Attendance added: Bruce McLeod (present)
   • · Attendance added: David McKenzie (present)
   • · Attendance added: Stacey McKenna (present)
   • · Attendance added: Thomas Trout (present)
   • · Attendance added: Pat Kolafa (present)
   • · Attendance added: Esther Quiambao (present)
   • · Attendance added: Michelle Plante (present)
   • · Attendance added: Jerry Wittstock (present)
   • · Attendance added: Trish McConnell (present)
   • · Attendance added: Lorraine MacArthur (present)
   • · Attendance added: Travis Dyck (present)
   • · Attendance added: Bill Goodfellow (present)
   • · Attendance added: Brian Pedersen (present)
   • · Attendance added: Mark Landry (present)
   • · Attendance added: Chris Reeds (present)
   • · Attendance added: Scott Klassen (present)
   • · Attendance added: Ashley Turner (present)
   • · Attendance added: Mike Hansen (present)
   • · Participation added: Esther Quiambao depart
   • · Participation added: Esther Quiambao arrive
   • · Participation added: Lorraine MacArthur depart
   • · Participation added: Lorraine MacArthur arrive