REGULAR BOARD MEETING
A regular monthly meeting of the Board of Trustees of the
Acting Chairman Stoner called the meeting to order at He reminded everyone of the location of the Open Meetings Act poster.
Oelke made a motion to accept the December 2009 minutes, Schomerus seconded, and motion carried 3-0. Absent and not voting: Crownover and Wassenberg.
Schomerus made a motion to accept the December 2009 treasurer’s report; Oelke seconded, motion carried 3-0. Absent and not voting: Crownover and Wassenberg.
The amount of the Keno check was $1329.43.
Water consumed for December was 576,000; water paid for 596,000; +20,000 for month;
There were no public comments.
Clerk reported she had been notified by the State that City Aid was reduced by 2.5% in last year’s Special Session. We will now receive 7 payments in 2010 for $415.39.
Clerk reported she had not received a quote or additional information on the purchase/grant of recycled tire mulch.
A bonus for Kastens was tabled until a later date.
The annual Clean-up Day will be June 5th this year. Schomerus volunteered to be present for this event. He also stated that car batteries should be included on the list of items accepted. Hours will be from to at the park.
The Unadilla Community Foundation requested permission to block off
Claims for January 2010 were reviewed:
4177 Nemaha Valley Refuse trash 2132.70
4178 Barb Wilhelm 92 hours 1052.21
4179 Amber Kempkes 24 hours 219.94
4180 Dwight Kastens 161 hours 824.24
4181 Dan Crownover wages 69.26
4182 Dale Stoner wages 46.17
---- Arliss Wassenberg wages -------
4184 Janet Oelke wages 46.17
4185 Lynn Schomerus wages 46.17
AWD IRS 941 tax 712.64
4186 NC Utilities village accounts 973.18
4187 Windstream office phone 51.41
AWD OPPD water 14.58
4188 RWD#3 water 1488.40
4189 Westover salted sand 1540.77
4190 Heartland Classified adv 17.07
4191 JP Cooke dog tags 50.10
4192 Dan’s Tire wiper blades 20.00
4194 NE PHE Lab water test 16.00
4195 Kastens Electric park 36.00
4196 NE Dept of Revenue keno tax 1091.58
TOTAL CLAIMS FOR JANUARY 12,050.58
Schomerus made a motion to pay claims, Oelke seconded, all Trustees voted aye, absent or not voting: Crownover and Wassenberg.
Delinquent water & sewer patrons were reviewed. Shut-offs will be sent to: Dale Bailey, Ashley Field, Ron Isaacs, Ken Johnson, Aaron Paul, and Ken Sack.
Correspondence included a discussion on the NIMS #200 training. A call was placed to Steve Vodicka and he replied he would try to help us out. The Board members asked for a better explanation of Municipal Equalization funds.
The meeting adjourned at
A complete and current copy of these proceedings is available for inspection at the Village Office during normal business hours.