GHRPC Board of Directors Minutes, March 2025

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Board Meeting Minutes for March 27th, 2025 1104 Main St, Trenton, Mo 64683 Called to order at 11:30 am by Phillip Ray, Vice-Chairman:

Approval of Minutes

Was a quorum declared to conduct business? Those in attendance are documented on the attached sign-in sheets. Motion to approve the meeting minutes from December 5, 2024

Yes Motion: Josh Muck Second: Jack Hodge

All in favor

Motion to approve the meeting minutes from January 30, 2025, Special Meeting.

Motion: Jack Hodge Second: Josh Muck

Motion to approve financials and check listing.

Motion: Jack Hodge Second: Chris May

Lisa discussed the process of what was occurring with the Thompson Watershed Plan and DNR.

Informational

a. MOU for Solid Waste District Operations Approval

Motion to approve the MOU for Solid Waste District Operations.

Motion: Chris May Second: Even Emmerich All in favor

b. MOU for Solid Waste Plan Implementation Approval

Motion to approve the MOU for Solid Waste Plan Implementation.

Motion: Dale Akey Second: Josh Muck

Financial Statement Report and Check Listing Old Business a. Mo DNR 319 Grant – Thompson Watershed New Business

All in favor

All in favor

All in favor

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Executive Director’s Report

Lisa updated the board on Agri Services of Brunswick. The Environmental is in legal review now. Code Enforcement has implemented new guidelines for the program and has heard good feedback from municipalities.

Informational

Adjournment

Meeting Adjourned at 12:00 P.M.

Motion: Danah Fowler Second: C.R. Bud Motsinger All in favor

Secretary’s Signature

Jack Hodge