September 15, 2025 at 6:00 PM - BASWA Meeting
| Minutes | |
|---|---|
|
1. PLEDGE OF ALLEGIANCE
|
|
|
2. ROLL CALL
|
|
|
3. CONSENT AGENDA
|
|
|
3.a. Approve agenda as submitted.
|
|
|
3.b. Receive and place on file all notices pertaining to this meeting.
|
|
|
3.c. Receive and place on file all materials having any bearing on this meeting.
|
|
|
3.d. Approval of minutes of regular meeting on March 17, 2025, as on file in the City Clerk's Office.
|
|
|
3.e. Resolution Number 79 designating the City Administrator and Finance Director as authorized signatories for financial documents as Financial Agents of BASWA.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. PUBLIC HEARINGS/BIDS
|
|
|
4.a. Public Hearing on the Proposed Fiscal Year 2026 and 2027 Biennial Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
TT - revenues similar in 26 & 27 - 25 revenues higher due to bond issunace. personnel costs - FY27 expenditures out closure/post closure fund. expenses - formula for closure post closure, dip into reserve. fy28 closure dirt moving
\issued bonds - no increase for 26 at this time. repayment of construction of cell. close to having cell complete. leachate close, buildings progressing. pretty slim, most revenue going to pay off debt |
|
|
5. RESOLUTIONS
|
|
|
5.a. Resolution Number 80 executing the Second Amendment to the Lease with the City of Beatrice, Nebraska.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
land sits on owned by city, leased to baswa - 2 - include north & south, preivous only had south side. 2 - keep rates, decrease rent that baswa pays city - $________ to $48,000 per year & have increase of ____ per year moving forward.
|
|
|
5.b. Resolution Number 81 executing Task Order #24 for the Engineer-Owner Agreement between the Agency and Burns McDonnell Engineering Company, Inc., for professional services including sampling, monitoring, and testing services.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
engineers for quite some time. prepare task orders for upcoming year. FY26 air emission, ground water monitoring, installation of new ground water well & gas ________ at new landfill $________.
|
|
|
6. ORDINANCES - None
|
|
|
7. PUBLIC FORUM
|
|
|
8. DISCUSSIONS/REPORTS
|
|
|
8.a. Approval of Fiscal Year 2026 and 2027 Biennial Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. MISCELLANEOUS
Action(s):
No Action(s) have been added to this Agenda Item.
|