27 avril 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: Board Member T. Armitage moved to approve the revised agenda attached to and forming part of these minutes.
   • · Motion 2 added: Board member W. Kroening moved to accept the 2025 Financial review as presented.
   • · Motion 3 added: Board Chair E. Fossen moved to adopt the minutes of the March 23, 2026, regular meeting, attached to and forming part of these minutes.
   • · Motion 4 added: Board Member J. McTavish moved that the board accepts the Operations Report as presented.
   • · Motion 5 added: Board Member K. Kinzer moved that the board accepts the Financial Reports as presented.
   • · Motion 6 added: Board Member J. Cole moved that the board accepts the EPR Report as presented.
   • · Motion 7 added: Board member W. Kroening moved that Flagstaff Waste authorizes Executive Director E. Beaudry, Chair E. Fossen, Board member K. Kinzer and board member T. Armitage as the signing authorities for Flagstaff Waste for all matters for the balan…
   • · Motion 8 added: Chair E. Fossen moved to adjourn the meeting at 9:05PM.
   • · Attendance added: Kevin Kinzer (present)
   • · 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: John Cole (present)
   • · Attendance added: Janice McTavish (present)
   • · Attendance added: Todd Armitage (present)
   • · Attendance added: Kevin Lunty (present)
   • · Attendance added: Eric Beaudry (present)