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Accueil Flagstaff County Séances 25 mai 2026

Conseil externe · Ordinaire

25 mai 2026

Flagstaff Waste Regular Board Meeting

19:00 – 19:45 · 0h 45m
9 présents · 1 absents
Elaine Fossen Président — Brandon Martz Conseiller — James Robertson Conseiller Excusé Janice McTavish Conseiller — John Cole Conseiller — Kevin Kinzer Conseiller — Leslie Heck Conseiller — Stephen Wyse Conseiller — Todd Armitage Conseiller — Wade Kroening Conseiller —
Personnel et officiers présents
Eric Beaudry Executive Director — Harriet Amundson Accounts —

Revisions

  1. First published Substantive fetched Jul 5, 2026
    • · Motion 1 added: Board Member S. Wyse moved to approve the agenda
    • · Motion 2 added: Board Chair, W. Kroening moved to adopt the minutes of the May 6, 2026, Special meeting
    • · Motion 3 added: Board Chair, K. Kinzer moved to adopt the minutes of the May 11, 2026, Special meeting
    • · Motion 4 added: Board Member J. McTavish moved that the board accepts the Operations Report as presented.
    • · Motion 5 added: Board Member W. Kroening moved that the board accepts the Profit & Loss Report as presented.
    • · Motion 6 added: Board Member J. Cole moved that the board accepts the Cash Position Report as presented.
    • · Motion 7 added: Board Member L. Heck moved that the board accepts the EPR Report as presented.
    • · Motion 8 added: Board Member T. Armitage moved that the board accepts the Policy as presented.
    • · Motion 9 added: Board Member W. Kroening moved that Executive Director E. Beaudry obtain a Quote for the proposed truck.
    • · Motion 10 added: Board Member W. Kroening moved that P&E be taken on by CM.
    • · Motion 11 added: Chair E. Fossen moved to adjourn the meeting at 7:45PM.
    • · Attendance added: Stephen Wyse (present)
    • · Attendance added: Leslie Heck (present)
    • · Attendance added: Elaine Fossen (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: Todd Armitage (present)
    • · Attendance added: James Robertson (regrets)
    • · Attendance added: Eric Beaudry (present)
    • · Attendance added: Harriet Amundson (present)