The regular meeting of the Black Hawk County Solid Waste Management Commission was called to order at 10:00 a.m. on Thursday, February 23, 2017 in the City Council Chambers, City Hall, Waterloo, IA. Commissioners present: Brian Heath, Tom Little, John Mardis, and Ron Welper. Mark Rice was absent.
AGENDA: Welper/Little motion to approve the agenda. Motion carried.
MINUTES: Heath/Welper motion to approve the minutes from the January 26, 2017 regular meeting. Motion carried.
CLAIMS AND PAYMENTS: Resolution by Heath/Welper that warrants be issued in payment of claims submitted (see list); and approval of the financial report. Roll call vote: Ayes: Heath, Little, Mardis, and Welper. Resolution passed.
ADMINISTRATOR’S REPORT:Quotes for Service Agreement for Tile Drainage Project: Connolly Construction $54,107.90, JB Holland $82,795.50. Welper/Little motion to accept the low quote from Connolly Construction. Motion Carried. Heath/Welper motion to accept Bank Iowa’s quote for a certificate of deposit for 12 months at 1.12 percent. Motion carried.
ADJOURNMENT: Welper/Heath motion to adjourn the meeting at 10:27 a.m. Motion carried. The next meeting of the Commission is scheduled for 10:00 a.m. on Thursday, March 23, 2017, in the Council Chambers, Waterloo City Hall, Waterloo, Iowa.
Schedule of bills:
Friends of Hartman Reserve
reimbursement 60.51
Turner, Tammy reimbursement 44.72
Anderson, Lyndsey mileage 12.84
Cedar Falls Utilities internet 65.00
CenturyLink phone 66.06
City of Cedar Falls fuel 26.91
Turner, Tammy reimbursement 55.95
Air Quality Bureau fees 385.00
Carney, Alexander, Marold & Co
services 1,370.00
CenturyLink phone 150.79
City of Waterloo services 5,948.15
Courier Communications printing 32.90
Dutton, Braun, Staack & Hellman services 560.00
INRCOG rent 370.00
LaPorte City Printing & Design, Inc. printing 39.50
Menards – Waterloo supplies 2.97
Metro Waste Authority training 25.00
MidAmerican Energy utilities 112.06
Test America testing 238.25
Treasurer, State of Iowa
sales tax 2,502.00
Waste Tech, Inc. operations 236,902.06
Waterloo Water Works services 210.60
AECOM engineering 29,320.53
Bank Iowa CD 1,800,000.00
Black Hawk County Treasurer
property taxes 2,245.00
BMC Aggregates L.C. rock 14,842.24
Carney, Alexander, Marold & Co
services 1,075.00
City of Waterloo services 88.26
Courier Communications printing 41.36
INRCOG services 944.00
US Cellular phone 253.48