Monona County Sanitary Landfill Agency Regular Board Meeting April 9th, 2024 Chairman Keith Zediker called the meeting to order at 9:32 am. Present: Keith Zediker, Kirk Rose, Ryan Clark, Manager Logan Persinger, Secretary/Board Secretary Amanda Yanak Absent: Becky Miller, Chad Carrier Approval of Minutes: Board meeting minutes from March 12th, 2024 were presented by A. Yanak. R. Clark made a motion to accept the minutes. K. Rose seconded the motion. Motion carried unanimously. No further discussion. R. Clark made a motion for all loads to go to L.P. Gill unless pre-authorized by L. Persinger. K. Rose seconded the motion. Motion carried unanimously. Treasurers Report: Expenditures and CD’s were reviewed. In March, expenditures equalled $47,672.61 and deposits equalled $30,336.03. K. Rose made a motion to accept the financial statement and CD’s as proposed. R. Clark seconded the motion. Motion carried unanimously. Secretary’s Report: A. Yanak presented the response from Crary Huff Law Firm. R. Clark made a motion to not pursue the past due account as it would cost the landfill more than the outstanding account. K. Rose seconded the motion. Motion carried unanimously. Yanak stated that raises for the FY 24/25 budget need to be approved. R. Clark made a motion to pay $820 per month for insurance and raises were approved to go into effective July 1st, 2024. K. Rose seconded the motion. Motion carried unanimously. Yanak presented a the FY 24/25 budget. K. Rose made a motion to accept the FY 24/25 budget. R. Clark seconded the motion. Motion carried unanimously. Manager’s Report: L. Persinger stated that the bucket on the Telehandler has a large whole in it. Discussion about repairing the bucket again or buying a new bucket was held. L. Persinger is to get bids for both for the next meeting. L. Persinger stated that the recycling truck got new tires and was in the shop getting repairs. L. Persinger updated the board on the repairs and presented the final bill. Chairman K. Zediker adjourned the meeting at 10:40 a.m. Next meeting is Tuesday May 14th, 2024 @ 9:30 a.m. These minutes are subject to change at the next meeting. (Board President) (Attested) March 2024 Expenditures Agriland FS, Inc.$796.04 L.P. Gill$9,829.05 Quickbooks$384.34 Wiatel$227.67 Vetter Equipment$59.28 Payroll$4,063.31 Mapleton Press$5.95 Waste Management$603.04 WIPCO$653.96 Quickbooks$159.00 United States Treasury$2,602.95 IPERS$1,816.39 IPERS$1,816.39 Summit Companies$425.00 Payroll$4,472.10 Bomgaars$68.55 Mapleton Press$57.54 Waste Management$2,905.98 Wellmark BCBS$1,566.47 Cash Customer (returned)$32.00 Carrier Container Company$12,865.44 C. Carrier$185.37 R. Clark$230.58 B. Miller$212.88 K. Rose$190.08 K. Zediker$230.58 MP4-18-24
