REGULAR BOARD MEETING
The 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. Arliss Wassenberg entered the meeting at
Schomerus made a motion to approve the February 2011 minutes; Oelke seconded, motion carried 5-0.
Stoner made a motion to approve the February 2011 treasurer’s report, Wassenberg seconded, motion carried 5-0.
The amount of the Keno check was $485.18.
Water consumed: 514,000; water paid for: 547,000; balance for month: +33,000; YTD:
There were no public comments.
The wiring/generator project has been tabled until further notice.
Installation of speed bumps & signs was tabled until better weather.
Schoolhouse items: It was decided that the rental amount of all of suites would be standard; $250 per month plus $250 deposit, no exception.
Schomerus made a motion to approve bond interest payments of $1325.00 and $6883.75 on April 1; Wassenberg seconded, motion carried 5-0.
Unadilla Day activities were discussed. Schomerus will check into a caterer. Wilhelm stated she had been contacted by the SE Nebraska Community Band who would play for one hour for $200. Also, Charlotte Endorf, who portrays “The Life and Legacy of Annie Oakley”, who charges $75.00. Wilhelm will also locate and contact the gentleman who does the “Little Tuggers” pedal tractor pulls.
Wilhelm did not send a letter to Ron Stocking, but she will have one ready to send at the April meeting.
The following claims were reviewed for March payment:
4545 Nemaha Valley Refuse trash pickup 2144.70
4546 Barb Wilhelm wages /106 1275.16
4547 Amber Kempkes wages /36 345.04
4548 Sheena Kastens pers serv/12.5 125.00
4549 Dwight Kastens wages/124.5 1320.86
4550 Dan Crownover wages 70.76
4551 Dale Stoner wages 47.17
4552 Arliss Wassenberg wages 47.17
4553 Janet Oelke wages 47.17
4554 Lynn Schomerus wages 47.17
4555 Timmerman Signs sign/park shelter 200.00
AWD IRS 941 tax 694.22
4556 N.C. Utilities 4067.66
4557 Windstream office phone 57.67
AWD OPPD water 15.14
4558 RWD#3 water 1355.10
4559 Zito Media cable/his 79.65
4560 Gatehouse Media publish 29.85
4561 Al’s computers 463.90
4562 Kastens Electric SH 962.80
4563 Westover salted sand 1643.20
4564 NE PHE Lab water test 16.00
4565 TR Mart water/snow rem 717.75
4566 M Hanke teach comp classes 170.00
4567 NE Humanities Council speaker 75.00
Stoner made a motion to pay claims, Oelke seconded, and motion carried 5-0.
The list of delinquent water and sewer patrons was reviewed. Shut-offs will be sent to Dale Bailey, Ashley Field, Ron Isaacs, and Aaron Paul.
In correspondence, Board approved purchasing the “Deep Freeze” program for the computers in the library; approved the SE Nebraska Community Band to play at Unadilla Day; approved Charlotte Endorf to speak at Unadilla Day; reviewed and approved the tree removal quote from Christiansen Tree Service; and discussed the Legislative Update concerning appointment of city officials.
The meeting adjourned at
A complete and current copy of these proceedings is available for inspection at the Village Office during normal business hours.