January 6, 2025 at 7:00 PM - Beatrice Area Solid Waste Agency (BASWA) Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular meeting on December 16, 2024, as on file in the City Clerk's Office.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Resolution Number 74 accepting the winning bid by Genesis Contracting Group and executing the Notice of Award and Agreement between the Agency and Genesis Contracting Group for professional services including the construction of the Site Entrance for the BASWA South MSW Landfill.
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4.b. Resolution Number 75 executing Task Order #23 for the Engineer-Owner Agreement between the Agency and Burns McDonnell Engineering Company, Inc., for professional services including sampling, monitoring, and testing services.
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS - None
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8. MISCELLANEOUS
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