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Landfill Standing Commitee Minutes 10042021  EMERALD PARK LANDFILL STANDING COMMITTEE MINUTES October 4, 2021 5:00 PM Muskego City Hall, Council Chambers, W182S8200 Racine Avenue CALL TO ORDER Chairman Slocomb called the meeting to order at 5:03 PM. ROLL CALL Present: Mark Slocomb, Analiese Smith, Patrick Murray, Ald. Eileen Madden, Greg Burmeister and Harvey Schweitzer; Scott Kroeger, Director of Public Works and Development Absent: Michael Cowling and Roland Kieffer Guests: Jo Spear, Jr., Daniel Otzelberger and Chad Siegle, GFL Environmental STATEMENT OF PUBLIC NOTICE The meeting was posted in accordance with the Wisconsin open meeting laws. APPROVAL OF MINUTES Mr. Murray made a motion to approve the minutes of the March 29, 2021 meeting. Ald. Madden seconded. Motion Passed 6 in favor. Mr. Murray made a motion to approve the minutes of the June 28, 2021 meeting. Ald. Madden seconded. Motion Passed 6 in favor. OPEN FORUM (Limit to 5 Minutes/Person) Opportunity for citizens to address the committee on issues relevant to the current landfill operation. COMPLIANCE OFFICER REPORT Mr. Spear reviewed his memo covering the third quarter audit. He stated 20 new wells are operational and the new cell construction is completed. He also stated he has not received any odor complaints since March. Basin #2 sediment removal is scheduled for Fall 2021. STATUS OF PROJECTS Clay Extraction Mr. Otzelberger stated the only clay extraction is due to the construction of a new cell that has been recently completed. MMSD Project Mr. Otzelberger stated the Landfill is delivering gas on a daily basis to the District at about 2,400 – 2,500 cfm. Electronic Recycling Mr. Otzelberger stated materials are picked up every two weeks. Residential Drop-Off Site Mr. Otzelberger stated the yard waste area has been moved. New signage forthcoming. The residential boxes will be moved to the new location as well. Well Testing for Well Water Protection Area Mr. Otzelberger stated Mr. Perugini was unavailable. He stated the collection cards would be mailed in early November with collection dates in December. Plan Modification Issues Mr. Otzelberger stated none at this time. A new 150,000 leachate tank has been approved with functionality in the 2nd quarter of 2022. Property Protection/Sociological Mr. Otzelberger stated none at this time. Household Hazardous Waste Ms. Smith stated usage and budget are back on track with 2018 and 2019 numbers. New HHW site opening at the Landfill on October 16th. It will be open the 1st & 3rd Saturdays, from 8AM – Noon, February thru November. Residents will have their IDs scanned and the attendant will unload their vehicle. NEW BUSINESS Annual Rate Amendment to the Household Hazardous Waste Contract Ms. Smith reviewed the items that were updated/changed for 2022. Ald. Madden made a motion to approve the Annual Rate Amendment to the Household Hazardous Waste Contract. Mr. Schweitzer seconded. Roll Call Vote Taken. Motion Passed 6 in favor. Discussion on Permanently Moving Future Meetings to City Hall Chairman Slocomb, Mr. Schweitzer and Mr. Murray would prefer to hold the meetings back at the Landfill. Ald. Madden, Mr. Burmeister want to stay at City Hall. Mr. Otzelberger said he can be accommodating at either location. Chairman Slocomb would prefer to hold off on voting because two members were missing. Director Kroger voiced his concerns over the difficulty in recording meetings at the Landfill. Mr. Spear asked how quickly an audit could be pulled up from the website. Ms. Fredlund was able to pull up the latest audit for example purposes. Mr. Spear walked the Committee through all his pictures that were now on display. The Committee agreed to push this discussion to Unfinished Business for the next meeting. CONTINUING BUSINESS OTHER BUSINESS Review Payments made from Committee Funds Establish Meeting and Annual Tour Dates for 2022 The Committee agreed to the following dates: January 10, 2022 April 4, 2022 June 27, 2022 including Annual Tour October 3, 2022 COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW CITIZEN COMMENTARY (Limited to 15 Minutes) Time for citizens to respond to agenda items discussed at this meeting. Mr. Spear requested to forego his weekly audit the last week of the year beginning December 26th. Mr. Murray made a motion to allow JSA Environmental to not complete their weekly audit. Ms. Smith seconded. Motion Passed 6 in favor. ADJOURNMENT Mr. Murray made a motion to adjourn at 6:01 PM. Ald. Madden seconded. Motion Passed 6 in favor. Respectfully Submitted, Wendy Fredlund Recording Secretary