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.
Stoner made a motion to approve the November 2011 minutes; Schomerus seconded, and motion carried 4-0; absent and not voting: Wassenberg.
Oelke made a motion to approve the November 2011 treasurer’s report, Schomerus seconded, motion carried 4-0; absent and not voting: Wassenberg.
The amount of the Keno check was $1659.26
Water consumed: 523,000; water paid for: 575,000; balance for month:
+318,000; YTD: +52,000.
The wiring/generator project was discussed and we are in the process of getting three quotes.
Stoner made a motion to take the Dangerous Dog Ordinance off the agenda and Schomerus seconded, motion carried 4-0; absent and not voting: Wassenberg.
The board has received all bids for lawnmower purchase and will make a decision at the January meeting.
Dave Potter, JEO, appeared, met the Board, and discussed the progress of the update to the Comprehensive Plan. There will be a joint meeting of the Planning Commission and the Village Board in January.
Schomerus made a motion to approve the Keno Audit; Oelke seconded, and motion carried 4-0; absent and not voting: Wassenberg.
Schomerus made a motion to purchase a new blade for the tractor from Keims, Stoner seconded, and motion carried 3-0; absent and not voting: Wassenberg. Abstained; Oelke.
Stoner made a motion to give Dwight Kastens and Sheena Kastens a $.50 an hour raise Wilhelm opted from having a raise. Schomerus seconded, motion carried 4-0; absent and not voting: Wassenberg.
Oelke made a motion to reappoint Chad Pester to the Planning Commission for another three years, Stoner seconded, and motion carried 4-0; absent and not voting: Wassenberg.
The following claims were reviewed for December payment:
4807 NE Assigned Risk Pool 108.00
4808 Craig Kreifels gym rent refund 75.00
4809 Barb Wilhelm wages/68 837.37
4810 Sheena Kastens wages/89.5 829.43
4811 Dwight Kastens wages/130 1380.53
4812 Dan Crownover wages 70.76
4813 Dale Stoner wages 47.17
Arliss Wassenberg wages
4814 Janet Oelke wages 47.17
4815 Lynn Schomerus wages 47.17
4816 Seneca Sanitation 2102.80
4817 N.C. Utilities 1767.29
4818 Windstream office phone 57.56
AWD OPPD water 15.14
4819 RWD#3 water 1374.45
4820 Kastens Electric water leak 36.00
4821 TruGreen ice melt 499.00
4824 NE PHE
4825 Zito his/cable 79.65
4826 All Roads Signs signs 301.01
4827 Unadilla Hardware water 142.84
4828 Gatehouse Media print/pub 18.42
4829 NeRwa Annual Dues 125.00
4831 NE Mun clerks Dues 30.00
4832 Tom Lewis SH refund 25.00
4833 Jeff Vogt sewer 279.00
4834 M Clarke 850.00
4835 JEO 1 & 6 600.00
4836 JEO Zoning update 800.00
Schomerus made a motion to pay claims, Oelke seconded, and motion carried 4-0; absent and not voting: Wassenberg.
The list of delinquent water and sewer patrons was reviewed. Shut-offs have been sent to: Ron Isaacs, Dale Bailey, Kathryn Romine, Ken Johnson, Ashley Field, and Helen McKinney.
In correspondence, getting rid of the old blade was discussed (no decision), dumping leaves west of town (decided against), and repairing main water valves throughout town (further discussion needed).
The meeting adjourned at
A complete and current copy of these proceedings is available for
inspection at the Village Office during normal business hours.