HARRISON COUNTY LANDFILL COMMISSION MEETING MINUTES December 19, 2024 The HCLC regular meeting was called to order at 10:30 a.m., December 19, 2024 by Chairman Struble. Roll call showed Representatives: Anderson, Breyfogle, Woodward, Weigelt, Rife, Kreger, Dugdale, O’Neill. Also in attendance was Manager Tyler Hinkel. Item #1) Approval of agenda. Motion was made by Breyfogle and seconded by Weigelt to approve the agenda . 9 ayes. Item #2) Review of the Meeting Minutes, from 11-14-24. Motion was made by Rife and seconded by Breyfogle to approve 11-14-24 meeting minutes. 9 ayes Item #3) The budget and claims were reviewed. The board went through the bills submitted for the month and the checking and savings accounts. Motion was made by Rife and seconded by Anderson to approve the budget and claims. 9 ayes Item #4) was for Questions/Concerns/Misc. Information that the Representatives or Hinkel has: Item #5) Reports – Drop-Box Recycling Reports – Misc. Information/New Articles were looked at. Item #6) EMS report – Item #7) Discussion and approval of listing Paula Stueve (Office Manager) as an authorized signatory at all HCLC banking institutions. Rife made a motion to remove Shannon Manley from all accounts and add Paula Stueve as a signatory at all banking institutions. Kerger seconded. 9 ayes Motion to adjourn at 10:37 a.m. by Breyfogle seconded by Woodward. 9 ayes. The next scheduled meeting will be held on January 9, 2025, at the Harrison County Landfill 10:30 AM Chairman of the board – Struble Attest: Tyler Hinkel – HCLC Mgr. November Bills Bishop Business $157.01 Microbac Labs $339.00 Cenex $135.78 Unity Point $42.00 Continental Alarm $2,147.50 WiaW $149.80 Verizon wireless $68.14 IMWCA $1,495.00 IMWCA $837.00 Culligan $58.00 Champlin $3,471.07 Midwest Welding $2,923.86 Miller Oil $2,908.18 AETNA $5,897.41 NMC $39.10 RDO $4,350.00 City of Logan $253.76 Logan Auto $312.76 Country Hardware $30.36 Harrison County Conserv $1,000.00 Tyler Hinkel $17.42 SCS $94.81 MVTN 1-1-25