REGULAR BOARD MEETING
The 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.
Schomerus made a motion to approve the February 2012 minutes; Oelke seconded, and motion carried 3-0.
Oelke made a motion to approve the February 2012 treasurer’s report, Schomerus seconded, motion carried 3-0.
The amount of the Keno check was $1423.83
Water consumed: 652,000; water paid for: 591,000; balance for month:
-61,000; YTD: +286,000.
The wiring/generator project was tabled.
There were no public comments.
In regards to Schoolhouse items: replacing water heater, purchasing new air compressor, and shutting off water in the men’s locker room, were tabled.
There will be a joint workshop for the Village Board and Planning Commission on March 22 at .
Water tower information from JEO was reviewed and will be filed for reference.
What to do about poles and rip/rap for the sewer pond was tabled.
Trustee Oelke reported she had taken her NIMS test and gave the certificate to the clerk.
Schomerus made a motion to approve bond interest payments in the amounts of $935 for “03 and $6708.75 for ’09; Oelke seconded, and motion carried 3-0.
Oelke made a motion to approve payment for the lawnmower and a new set of blades; Schomerus seconded, and motion carried 3-0.
Unadilla Day (
Unadilla Clean-up Day was discussed. Seneca Sanitation only has 30 yd dumpsters and clerk expressed her frustration at not being able to talk to the owner directly. Schomerus brought up some items to include on the poster.
Sign estimates from WriteTime Communications were reviewed. The Community Foundation will need to give final approval.
Removing the occupation tax from the appropriation ordinance was tabled.
The following claims were reviewed for March payment:
4881 Barb Wilhelm wages/74 922.28
4882 Sheena Kastens wages/86.75 844.41
4883 Dwight Kastens wages/136 1509.80
4884 Dan Crownover wages 141.52
4885 Dale Stoner wages 94.35
Arliss Wassenberg wages
4886 Janet Oelke wages 94.35
4887 Lynn Schomerus wages 94.35
4888 Seneca Sanitation 2138.60 AWD
4889 N.C. Utilities 3107.03
4890 Windstream office phone 60.14
AWD OPPD water 15.67
4891 RWD#3 water 1651.80
4892 Syr Iron Works repair snow blade 33.56
4893 Westover rock 254.79
4894 Syr Lumber concrete mix 3.65
4895 Gatehouse Media adv 15.11
4896 TR Mart water/snow rem 170.00
4897 Zito his 84.26
4898 Christianson Tree Serv rem tree w of SH 355.00
4899 Stutheit Imp new mower & blades 3432.03
4900 Kastens Electric SH – furnaces 192.21
4901 S Kastens final wages 21.5 hrs 198.00
Schomerus made a motion to pay claims, Oelke seconded, and motion carried 3-0.
The list of delinquent water and sewer patrons was reviewed. Shut-offs have been sent to: Dale Bailey, Aaron Paul, Loren Stubbendick, David Lewis, and Christina Long.
In correspondence, collapsible picnic tables were discussed. Oelke will check prices. Clerk was approached about grinding stumps; no action taken. Purchasing a metal detector to locate curb stops was discussed, Schomerus will check prices. Clerk asked if anyone knew where the little bench in the gym entrance hallway went, and what was the big box there now. Trustees didn’t know either.
The meeting adjourned at
A complete and current copy of these proceedings is available for
inspection at the Village Office during normal business hours.