January 26, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: approve the revised agenda attached to and forming part of these minutes.
   • · Motion 2 added: adopt the corrected minutes of the November 24, 2025, Organizational Meeting, attached to and forming part of these minutes.
   • · Motion 3 added: adopt the minutes of the November 24, 2025, regular meeting, attached to and forming part of these minutes.
   • · Motion 4 added: that the board accepts the Operations Report as presented.
   • · Motion 5 added: that the board accepts the Financial Reports as presented.
   • · Motion 6 added: that the board accepts the corrected EPR Report as presented.
   • · Motion 7 added: That Flagstaff Waste board recognize approval by more 80% of members and ratify the ‘Draft 2026 Budget’ as the ‘Approved 2026 Operating Budget & Plan’ for Flagstaff Waste, with a total operating revenue of $2,677,300.00 and municipal requi…
   • · Motion 8 added: that Flagstaff Waste; recognize the 1.963% increase in cost of living as reflected in the 2025 “Consumer Price Index – Annual Average CPI”, acknowledge existing HR policy provides that CPI is used to make cost of living adjustment to staff…
   • · Motion 9 added: that the board accepts the correspondence information as presented.
   • · Motion 10 added: to adjourn the meeting at 7:30PM.
   • · Attendance added: Elaine Fossen (present)
   • · Attendance added: Stephen Wyse (present)
   • · Attendance added: James Robertson (present)
   • · Attendance added: Leslie Heck (present)
   • · Attendance added: Wade Kroening (present)
   • · Attendance added: Brandon Martz (present)
   • · Attendance added: Kevin Kinzer (present)
   • · Attendance added: John Cole (present)
   • · Attendance added: Janice McTavish (present)
   • · Attendance added: Mitch Weller (present)
   • · Attendance added: Todd Armitage (present)
   • · Attendance added: Kevin Lunty (present)