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Board meetings and strategic plans from Andrew Kays's organization
The meeting included the approval of audited financial statements for June 30, 2025 and 2024, prepared by CliftonLarsonAllen LLP. Budget amendments were discussed and approved, including an increase for the Gude Landfill Account for close-out efforts, an increase for the Frederick County Landfill Account to support environmental services, and an increase for the Baltimore City General Account to renovate the Kane Street Sanitation Yard. The funding source for the Baltimore City project is a Memorandum of Understanding.
The meeting included discussions and approvals of several action items. The audited financial statements for June 30, 2022, and 2021 were approved. A master service agreement for textile collection and reuse recycling services was awarded to re-clothing LLC. Additionally, a master service agreement for mattress and box spring collection and recycling services was awarded to Turbo Hall Inc. The board discussed the details of each procurement, including pricing and service options.
The meeting included discussions and approvals for various action items. These included a contract award for construction contractor services for the Gowdy landfill remediation project in Montgomery County, an OSHA compliance contract award for Baltimore City, and an extension of current on-call consulting contracts. Budget amendments were discussed and approved, including an increase for the Howard County export account and the Montgomery County landfill gas energy account. The board also discussed and approved the renewal of the office lease and the fiscal year 2023 budget.
The meeting included discussion and approval of various action items. Key topics included posting audited financials on the authority's website, contract amendments for SCS Engineers and ARM Group LLC, budget amendments for multiple counties, and approval of a litter abatement contract with Demo USA Inc. for the Quarantine Road Sanitary Landfill.
The meeting included discussions and decisions on several key items. A contract was awarded to EA Engineering, Science and Technology Inc. for a project related to Carroll County. Amendments to on-call contracts for SCS Engineers, Geocentec, and EA Engineering were approved, involving additional funding for compliance work and solid waste planning efforts. Budget amendments were approved for Baltimore City, Carroll County Landfill, and Howard County General account, addressing recycling contract expenses, landfill gas monitoring, and single season waste sort programs. A contract was awarded for the Frederick County Compost pad project to CJ Miller.
Extracted from official board minutes, strategic plans, and video transcripts.
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Kimberly Gordon
Director of Administration and Contracts
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