Industrial Development Authority – March 2025 Meeting
Industrial Development Authority of Lewis County
Minutes for Regular Board Meeting
Tuesday, March 11, 2025
Members Present: Robert R. Miller, Kim Schneider, Randy Sharpe, Dan Griesbaum, Chris Huebotter, and Jeff Janney
Others Present: Ralph Martin, and Kathy Munzlinger
Members Absent: Steve Ayers, Jeff O’Brien
Quorum: Yes
Call to Order: The Regular Board meeting of the Lewis County IDA was called to order on March 11 2025 at 4:57 pm by Vice President Jeff Janney
Guest: None
Minutes: Minutes of the previous meeting held on 10 December 2024 were presented.
Robert R. Miller made a motion to accept minutes as presented, seconded by Dan Griesbaum. Motion carried 6-0
Financials: as presented including:
1. Treasures Report
December 24 through February 25 Transaction List Report December 24 through February 25 P&L Report
December 24 through February 25 Balance Sheet
2. Tipping Fee Report:
Director Martin informed the board that the tipping fee report for the 4th showed an increase of 3.16% and a year-to-date increase of 4.9%.
Old Business:
quarter of ’24
Motion to accept treasurer’s report and tipping fee report made by Dan Griesbaum and seconded by Robert R. Miller. Motion carried 6-0.
1. RSMO 349.045 HB241 (How IDA board positions are filled in Lewis County)
Director Martin informed the board there was a hearing on Feb 20th. Rep Greg Sharpe presented the bill and Director Martin testified for the bill. On Feb 26th the committee passed the bill. Now it hopefully is headed for the House floor.
New Business:
1. Closed Session: None
2. A discussion was held on Jim Ellison’s replacement. Director Martin suggested we
bring on 2 additional board members: Jake Brewer and Micheal Scoggin. The names will be presented to the Commissioners.
3. A discussion was held regarding the need to appoint a new Secretary.
Motion to appoint Kim Schneider as Secretary made by Robert R. Miller and seconded by Dan Griesbaum. Motion carried 6-0.
4. Director Martin submitted to the Board a resolution (031125-2) changing the
authorized signature for United State Bank accounts to remove Jim Ellison and add Kim Schneider & Ralph Martin.
Motion made by Dan Griesbaum and seconded by Robert R. Miller to approve the resolution. Motion carried 6-0.
Comments and Information:
Next meeting will be on Tuesday, 11 March 2025 at 5:00pm
Adjournment: Having no further business, Motion made by Dan Griesbaum and seconded by Robert R. Miller to adjourn at 5:18 pm. Motion carried 6/0
Respectfully submitted by
Kathy Munzlinger, Administrative Assistant
PDF Copy Of The Original Minutes Below
