Monona County Sanitary Landfill Agency Regular Board Meeting June 11th, 2024 Chairman Keith Zediker called the meeting to order at 9:30 a.m. Present: Keith Zediker, Kirk Rose, Chad Carrier, Becky Miller, Ryan Clark Manager Logan Persinger, Secretary/Board Secretary Amanda Yanak Approval of Minutes: Board meeting minutes from May 14th, 2024 were presented by A. Yanak. C.Carrier made a motion to accept the minutes. B. Miller seconded the motion. Motion carried unanimously. No further discussion. Treasurer’s Report: Expenditures and CD’s were reviewed. In May, expenditures equaled$96,486.79 and deposits equaled $39,747.28. R. Clark made a motion to accept the financial statement and CD’s as proposed. B. Miller seconded the motion. Motion carried unanimously. Secretary’s Report: A.Yanak presented a change in the handbook. The change states: The Agency will pay up to $820.00 each month towards this insurance premium for the location manager. If the premium is above $820, that amount will be deducted from the employee’s payroll check each month. K. Rose made the motion to accept the changes to the handbook. C. Carrier seconded the motion. Motion carried unanimously. Manager’s Report: L. Persinger presented the two bids for the telehandler bucket. C. Carrier made a motion to accept the 2 cu yd q-fit bucket with cutting edge for $6,480.28 from Rueter’s. R. Clark seconded the motion. Motion carried unanimously L. Persinger stated the scale needs to be calibrated. The transfer station will close early on Friday June 21st at 12:30 P.M. for Siouxland Scale Service to come in and do the yearly inspection. L. Persinger stated the next meeting will be held Tuesday July 16th, 2024instead of Tuesday July 9th, 2024. Chairman K. Zediker adjourned the meeting at 10:05 a.m. Next meeting is Tuesday July 16th, 2024 @ 9:30 a.m. These minutes are subject to change at the next meeting. (Board President) (Attested) May 2024 Expenditures Carrier Container Company$16,877.04 L.P. Gill$12,860.34 Soldier Speedee Stop$84.06 Amazon$160.49 Payroll$4,219.05 WiaTel$227.48 Bonine Garage Doors$166.50 HLW$3,363.00 PetroMart$239.50 Waste Management$4,978.64 Quickbooks$330.38 WIPCO$628.71 Quickbooks$159.00 United States Treasury$2,725.96 IPERS$1,899.27 Dollar Store$41.98 Payroll$4,108.53 Bomgaars$251.95 Wellmark BCBS$1,217.43 Waste Management$10,642.57 Hamann Services$803.45 IMWCA$4,128.00 Mapleton Press$62.99 Ryan Publishing$54.00 Quickbooks$2.80 Payroll$4,926.52 Carrier Container Company$21,325.92 Quickbooks$1.23 MP6-20-24
