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Conseil externe · Ordinaire

23 février 2026

Flagstaff Waste Regular Board Meeting

19:00 – 19:45 · 0h 45m
8 présents · 3 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: Board Member J. McTavish moved to approve the revised agenda attached to and forming part of these minutes.
    • · Motion 2 added: Board Chair E. Fossen moved to adopt the corrected minutes of the January 26, 2025, regular meeting, attached to and forming part of these minutes.
    • · Motion 3 added: Board Member K. Kinzer moved that the board accepts the Operations Report as presented.
    • · Motion 4 added: Board Member J. Robertson moved that the board accepts the Financial Reports as presented.
    • · Motion 5 added: Board Member J. Cole moved that the board accepts the corrected EPR Report as presented.
    • · Motion 6 added: Board Member T. Armitage moved that Flagstaff Waste purchase a 2026 Ram 1500 Bighorn Crew 4x4, with service plan from Campbell McLennan Chrysler. Total price $71,446.20, budgeted for $100,000.
    • · Motion 7 added: Board Member S. Wyse moved that the board accepts the correspondence information as presented.
    • · Motion 8 added: Chair E. Fossen moved to adjourn the meeting at 7:45PM.
    • · Attendance added: Stephen Wyse (present)
    • · Attendance added: James Robertson (present)
    • · Attendance added: Elaine Fossen (present)
    • · Attendance added: Kevin Buelow (present)
    • · Attendance added: Kevin Kinzer (present)
    • · Attendance added: John Cole (present)
    • · Attendance added: Janice McTavish (present)
    • · Attendance added: Todd Armitage (present)
    • · Attendance added: Leslie Heck (regrets)
    • · Attendance added: Brandon Martz (regrets)
    • · Attendance added: Wade Kroening (regrets)
    • · Attendance added: Kevin Lunty (present)
    • · Attendance added: Eric Beaudry (present)