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.
Oelke made a motion to approve the June 2011 minutes, Schomerus seconded, motion carried 3-0; absent and not voting: Wassenberg and Stoner.
Schomerus made a motion to approve the June 2011 treasurer’s report, Oelke seconded, motion carried 3-0; absent and not voting: Wassenberg and Stoner.
The amount of the Keno check was $1058.35
Water consumed: 689,000; water paid for: 621,000; balance for month:
-68,000; YTD: +215,000.
The wiring/generator project has been tabled until further notice.
There were no public comments.
In discussing the BBQ event, it was decided to send the Girl Scouts $50.00 for their help and to say thanks. Oelke made a motion and Schomerus seconded, motion carried 3-0; absent and not voting: Wassenberg and Stoner
Schomerus made a motion for the certification of Jimmy Lewis and Jonathan Vodicka to become volunteer firefighters, Oelke seconded, motion carried 3-0; absent and not voting: Wassenberg and Stoner.
There was no new business.
The following claims were reviewed for June payment:
4656 MK Meats BBQ 957.62
4657 Barb Wilhelm wages/123 1515.76
4658 Sheena Kastens wages/16 160.00
4659 Dwight Kastens wages/142 1510.73
4660 Dan Crownover wages 70.76
4661 Dale Stoner wages 47.17
Arliss Wassenberg wages
4662 Janet Oelke wages 94.35
4663 Lynn Schomerus wages 94.35
4665 The Bar BBQ 576.63
4666 Dan Masters BBQ 476.90
4667 N.C. Utilities 1290.22
4668 Windstream office phone 60.88
AWD OPPD water 15.14
4669 RWD#3 water 1731.35
4670 Dan’s Tire oil 14.25
4671 Glass Doctor window 345.00
4672 TR Unadilla Mart park/water 415.65
4673 JEO comp plan 746.00
4674 All Roads Barricade stop signs 83.18
4675 Midwest Coop spray for park 51.58
4676 Zito hsi/cable 79.65
4677 Gr Pl 1-call hotline 3.03
4678 Pete’s Plumbing sewer 344.50
4679 Kastens sewer 81.00
4680 Stutheit VOID
4681 NE PHE
4682 SENDD mem dues 291.00
4683 SENDD housing dues 103.00
4684 J. Vogt per.ser/sewer 321.00
4685 NE Dept Rev Keno tax 756.12
4686 Troop #21 donation 50.00
Schomerus made a motion to pay claims, Oelke seconded, and motion carried 3-0. Absent and not voting: Wassenberg and Stoner.
The list of delinquent water and sewer patrons was reviewed. Shut-offs will be sent to: Christina Long, Jim Bartling Rental, Ashley Fields, Shon Ryan, Danny Pester, Chad Pester, and Aaron Paul.
In correspondence, starting
The meeting adjourned at 9:00 p.m.
A complete and current copy of these proceedings is available for inspection at the Village Office during normal business hours.