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The agenda covers agenda review, old business, consent agenda approval, and new business items. Consent agenda items include approval of July 28, 2025 regular board minutes and related July vouchers and payment vouchers. New business includes contracts and approvals for site security professional services, solid waste transfer station operations, compost wholesale price changes, and mattress disposal rate increases, each moved and seconded with motion approvals.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/regular-board-meeting-minutes-august-25-2025/257637/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/regular-board-meeting-minutes-august-25-2025/257637.png","ImageObject",442,249,{"name":88,"@type":89},"Asher","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-29","2026-09-13",true,{"@type":98,"interactionType":99,"userInteractionCount":8},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What was the meeting time and date for the Regular Board Meeting minutes?","Question",{"text":108,"@type":109},"The meeting was held Monday, August 25, 2025 at 5:00 PM.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"Which consent agenda items were approved?",{"text":113,"@type":109},"The minutes approve the Regular Board minutes dated July 28, 2025, board member vouchers for July, and payment vouchers dated July 23 through August 19, 2025.",{"name":115,"@type":106,"acceptedAnswer":116},"What new business approvals were made by the Board?",{"text":117,"@type":109},"New business approvals include professional services for site security improvements, an agreement for solid waste transfer station operation and transportation services, a wholesale price increase for compost effective January 1, 2026, and mattress disposal rate increases effective September 1, 2025.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},257637,1791731126,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":8,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":79},687197207639,"https://ap-avatar.wpscdn.com/davatar_a8503ba1806abce46bf441b54a3ca4cd","Minutes  \nRegular Board Meeting  \nMonday, August 25, 2025 5:00 PM  \nBoard Members Present: Carrie Schneider, Jack Ezell, Marcia Podratz, Laura Ness, Ben Mathews, Loren Lilly, Nate Johnson, Jim Aird  \nBoard Members Absent: Rob Schilling  \nStaff Present: Carrie Clement, Cathy Remington, Brandon Kohlts, Chuck Kimball, AJ Axtell, Chase Poppenhagen, Bev Culver  \nLegal Present: David Oberstar, Fryberger Law Firm  \nMarcia Podratz called the meeting to order at 5:00 PM.  \n1. Agenda Review  \n2. Old Business  \n3. Approval of Consent Agenda Items  \n3.1 Regular Board Minutes dated July 28, 2025  \nRegular Board Meeting-Jul 28 2025-Minute-Pdf.pdf   \n3.2 Board Member vouchers for the month of July  \nJuly Voucher.pdf   \n3.3 Payment Vouchers dated July 23 thru August 19, 2025.  \nBoard register 08-19-2025.pdf   \nTo approve the Consent Agenda Items  \nMoved by: Jim Aird  \nSeconded by: Loren Lilly  \nMotion passes  \n4. New Business Items for Discussion and Approval  \nOperations and Planning  \n4.1 Approval of Professional Services-Site Security  \nImprovements   \nThe Operations and Planning Committee recommends the Board approve entering into a contract with SEH, Inc. for design phase engineering services associated with the Facility and Site Improvements Perimeter Security Project, in the amount not to exceed $87,151 .  \nThis project will be funded from the “Facility and Site Improvement – Perimeter Security Project”(\\# 101134) from the approved 2023 and 2024 wastewater capital budgets.  \nMoved by: Laura Ness  \nSeconded by: Jim Aird  \nMotion passes  \n4.2 Approval of Solid Waste Transfer Station Operation and Transportation Services   \nThe Operations and Planning Committee recommends the Board approve entering into an agreement with Carlson Timber Products, Inc. for Solid Waste Transfer Station Operation and Transportation Services at the District's Solid Waste Transfer Station effective July 1, 2026, to June 30, 2036.  \nMoved by: Laura Ness  \nSeconded by: Jack Ezell  \nMotion passes  \n4.3 Approval of Bagged Resource Renew Premium Compost Wholesale Price Change   \nThe Operations and Planning Committee recommends the Board approve a $2.25 per bag increase for wholesale Resource Renew Premium Compost bagged product effective January 1, 2026.  \nMoved by: Jack Ezell  \nSeconded by: Jim Aird  \nMotion passes  \n4.4 Approval of Mattress Price Increase at the Materials Recover Center (MRC)   \nThe Operations and Planning Committee recommends the Board approve increasing the dry mattress disposal rate by $5.00 and the wet mattress disposal rate by $1.00, effective September 1, 2025.  \nMoved by: Loren Lilly  \nSeconded by: Ben Mathews  \nMotion passes  \nFinance  \n5. Committee Reports  \n5.1 Committee of the Whole  \n5.2 Finance  \n5.3 Operations and Planning  \n5.4 Personnel  \n5.5 Legislative  \n5.6 Board Governance  \n5.7 Board Member Comments  \n6. Reporting  \n6.1 Communications  \nAJAxtell reviewed the communications for August.  \n6.2 Monthly Financials  \nCathy Remington reviewed the financials for July.  \nJuly Financials.pdf   \n6.3 NPDES  \nBrandon Kohlts reported on the NPDES for July, noting one release on July 17.  \nNPDES.pdf   \n6.4 Executive Director  \n\n| Recording Secretary |\n| --- |\n| Board Secretary, Loren Lilly |\n\nBoard Chair, Rob Schilling  \nThe meeting adjourned at 5:25 p. m..  \nMINUTES  \nRegular Board Meeting  \nMonday, July 28, 2025 5:00 PM  \nBoard Members Present: Laura Ness, Paul Thomsen, Ben Mathews, Julene Boe, Rob Schilling, Loren Lilly, Jack Ezell, and Jim Aird  \nBoard Members Absent: Marcia Podratz  \nStaff Present: Chuck Kimball, Lacie Jurek, Cathy Remington, Tim Lundell, AJ Axtell, Brandon Kohlts, Carrie Clement, and Lauri Amundson  \nLegal Present: Dave Oberstar Fryberger Law Office  \nChair Schilling called the meeting to order at 5:03 PM.  \n1. Agenda Review  \n2. Old Business  \n3. Approval of Consent Agenda Items  \n3.1 Regular Board Minutes dated June 23, 2025  \nRegular Board Meeting-Jun 23 2025-Minutes-Pdf.pdf   \n3.2 Board Member vouchers for June  \nJ","cbCairdcQ6WaOWum","https://ap.wps.com/l/cbCairdcQ6WaOWum","pdf",154443,10,"English","# Agenda Review\n# Old Business\n# Approval of Consent Agenda Items\n## Regular Board Minutes dated July 28, 2025\n## Board Member vouchers for July\n## Payment Vouchers dated July 23 thru August 19, 2025\n# New Business Items for Discussion and Approval\n## Approval of Professional Services - Site Security Improvements\n## Approval of Solid Waste Transfer Station Operation and Transportation Services\n## Approval of Bagged Resource Renew Premium Compost Wholesale Price Change\n## Approval of Mattress Price Increase at the Materials Recover Center (MRC)\n# Committee Reports\n## Reporting\n## Communications\n## Monthly Financials\n## NPDES\n## Executive Director","[{\"question\":\"What was the meeting time and date for the Regular Board Meeting minutes?\",\"answer\":\"The meeting was held Monday, August 25, 2025 at 5:00 PM.\"},{\"question\":\"Which consent agenda items were approved?\",\"answer\":\"The minutes approve the Regular Board minutes dated July 28, 2025, board member vouchers for July, and payment vouchers dated July 23 through August 19, 2025.\"},{\"question\":\"What new business approvals were made by the Board?\",\"answer\":\"New business approvals include professional services for site security improvements, an agreement for solid waste transfer station operation and transportation services, a wholesale price increase for compost effective January 1, 2026, and mattress disposal rate increases effective September 1, 2025.\"}]","Regular Board Meeting Minutes - August 25, 2025 | PDF",1789315479]