REGULAR BOARD MEETING & 1 and 6 HEARING
A regular monthly meeting of the Board of Trustees of the
Chairman Crownover called the meeting to order at He reminded everyone of the location of the Open Meetings Act poster.
Schomerus made a motion to accept the January 2010 minutes, Oelke seconded, and motion carried 4-0. Absent and not voting: Wassenberg.
Stoner made a motion to accept the January 2010 treasurer’s report; Schomerus seconded, motion carried 4-0. Absent and not voting: Wassenberg.
The amount of the Keno check was $1455.67
Water consumed for January was 647,000; water paid for 640,000; +7,000 for month;
In public comments, John Berry spoke about streets, engineering, and upcoming projects. Chuck Porter and Sharon Baker appeared to speak about what will happen to the
Clerk reported she had still not received a quote or additional information on recycled tire mulch, and the deadline to apply for the grant was past.
A bonus for Kastens was tabled until April.
Stoner made a motion to approve the following dates for wine/beer tasting at TR Unadilla Mart: March 6, April 3, May 1, June 5, July 3, August 7, September 4, October 2, November 6, and December 4; hours will be from 12:00 pm to 10:00 pm. Oelke seconded the motion, motion carried 4-0. Absent and not voting: Wassenberg.
Oelke made a motion to pass Resolution R1-10, One and Six Year Plan, an original copy of which is attached to these minutes; Schomerus seconded, motion carried 4-0. Absent and not voting: Wassenberg.
Operation of the concession stand was discussed. Oelke indicated her group would probably be interested again, if there are any games.
Claims for February 2010 were reviewed:
4197 Nemaha Valley Refuse trash 2132.70
4198 Barb Wilhelm 98.5 hours 1137.16
4199 Amber Kempkes 23 hours 210.14
4200 Dwight Kastens 101 hours 943.18
4201 Sheena Kastens 1 hours 10.00
4202 Dale Stoner wages 46.17
4203 Janet Oelke wages 46.17
4204 Lynn Schomerus wages 46.17
AWD IRS 941 tax 567.30
4205 NC Utilities village accounts 1054.50
4206 Windstream office phone 56.52
AWD OPPD water 14.97
4207 RWD#3 water 1626.00
4208 Gilmore & Assoc 1 & 6 248.65
4209 Heartland Classified adv 57.12
4210 NE PHE Lab water 32.00
4211 Gr Plains 1-call hotline 1.84
4212 Westover salted sand 1004.91
4213 Matt Friend snow blow 25.90
4214 Kastens Electric water/sewer 513.00
4215 TR Mart snow removal 84.57
4216 Pete’s Plumbing water/sewer 2070.00
TOTAL CLAIMS FOR FEBRUARY 12,299.78
Schomerus made a motion to pay claims, Oelke seconded, all Trustees voted aye, absent or not voting: Wassenberg.
Delinquent water & sewer patrons were reviewed. Shut-offs will be sent to: Kyle Gress, Ron Isaacs, David Lewis, Kathryn Romine, and Meg Ryan.
Correspondence included a call from Steve Vodicka stating he would teach a class so that everyone can be up to date on their NIMS training. After speaking to Lemoyne Schulze, NE DOR, the clerk learned the “incentive payment” comes close to covering the cost of the of the 1 & 6 Plan and its preparation, but was not originally created to do so.
The meeting adjourned at
A complete and current copy of these proceedings is available for inspection at the Village Office during normal business hours.