The regular meeting of the Black Hawk County Solid Waste Management Commission was called to order at 10:00 a.m. on Thursday, February 22, 2018 in the City Council Chambers, City Hall, Waterloo, IA.
ROLL CALL: Sam Barrett, Tom Little, John Mardis, and Ron Welper. Brian Heath was absent.
AGENDA: Mardis/Little motion to approve the agenda. Motion carried. MINUTES: Little/Barrett motion to approve the minutes from the January 25, 2018 regular meeting. Motion carried.
CLAIMS AND PAYMENTS: Resolution by Little/Barrett that warrants be issued in payment of claims submitted (see list); and approval of the financial report. Roll call vote: Ayes: Barrett, Little, Mardis, Welper. Resolution passed.
PUBLIC HEARING- PLANS, SPECIFICATIONS AND FORM OF CONTRACT FOR THE CELLW-1, PHASE 2 CLOSURE CONSTRUCTION PROJECT; RECEIVE AND READING OF BIDS FOR CELLW-1, PHASE 2 CLOSURE CONSTRUCTION PROJECT: Mardis/Barrett motion that Public Hearing and Receive and Reading of Bids be tabled for a special meeting to be held on Thursday, March 8, 2018 at 10:00 A.M. in the Council Chambers, Waterloo City Hall, Waterloo, Iowa. Motion carried.
ADJOURNMENT: Mardis/Little motion to adjourn the meeting at 10:29 a.m. Motion carried. The next regular meeting of the Commission is scheduled for 10:00 a.m. on Thursday, March 22, 2018, in the Council Chambers, Waterloo City Hall, Waterloo, Iowa.
Schedule of bills:
Amperage services 600.00
Carney, Alexander, Marold & Co., L.L.P. accounting 920.00
CenturyLink phone 152.51
City of Waterloo services 4,346.50
Courier Communications printing 55.20
INRCOG rent 370.00
KW Electric Inc. services 1,408.91
LaPorte City Printing & Design, Inc. printing 39.47
Liberty Tire Services LLC
tire chips 7,702.40
Metro Waste Authority training 25.00
MidAmerican Energy utilities 122.92
Midrange Consulting & Services
services 732.50
Quality Pump & Control repairs 729.00
RC Systems repairs 150.00; Treasurer – State of Iowa sales tax 3,580.00
Vette, Brett reimbursement 5.00
Waste Tech, Inc. operations 230,282.12
AECOM engineering 89,142.38
Anderson, Lyndsey mileage 25.07
Black Hawk County Treasurer
property tax 2,283.00
Carney, Alexander, Marold & Co., L.L.P. accounting 1,765.00
Cedar Falls Utilities services 65.00
CenturyLink phone 83.67
City of Cedar Falls fuel 31.87
Healthy Cedar Valley Coalition registration 20.00
INRCOG services 1,212.37
Liberty Tire Services LLC
tire chips 1,234.90
Turner, Tammy reimbursement 251.25
US Cellular phone 167.30
Waste Tech, Inc. services 861.00