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.
Schomerus made a motion to approve the April 2012 minutes, Oelke seconded, and motion carried 4-0.
Stoner made a motion to approve the April 2012 treasurer’s report, Schomerus seconded, motion carried 4-0.
The amount of the Keno check was $1081.50.
Water consumed: 647,000; water paid for: 670,000; balance for month:
+23,000; YTD: +231,000.
The wiring/generator project was tabled.
There were no public comments on regular agenda items.
In regards to Schoolhouse items: Clerk reported there had been a request to add mirrors to one wall in Room #1 so that dance classes could be offered. Wilhelm will check prices.
Evan Wickersham, JEO, appeared to discuss costs of the upcoming paving project, which was approximately $545,000. It was decided to remove
Dan Masters appeared to discuss the upcoming BBQ. It was decided to go will the same amount of meat. Wilhelm will order coleslaw, potato salad, chips, and buns through The Bar. There will be Lil’ Tugger’s Tractor Pull, SE
Community Band, a sand volleyball tournament, possibly a horseshoe tournament, and a water slide for the children after the tractor pulling is over.
The following claims were reviewed for May payment:
4930 Barb Wilhelm wages/80 1007.20
4931 Dwight Kastens wages/147 1634.33
4932 Dan Crownover wages 70.76
4933 Dale Stoner wages 47.17
Arliss Wassenberg wages
4934 Janet Oelke wages 47.17
4935 Lynn Schomerus wages 47.17
4937 Seneca Sanitation 2120.70
4938 N.C. Utilities 1268.27
4939 Windstream office phone 73.62
AWD OPPD water 15.67
4940 RWD#3 water 1641.05
4941 Zito hsi 84.26
4942 Municipal Supply meters & readouts 993.73
4943 JEO zoning update 800.00
4944 TR Unadilla Mart water/park 216.36
4946 NE PHE Lab water test 10.00
4947 Farmers Coop sewer test 18.70
4949 Added Touch Ziemann funeral 52.50
4950 D Crownover park 83.18
Oelke made a motion to pay claims, Stoner seconded, and motion carried 4-0.
The list of delinquent water and sewer patrons was reviewed. Shut-offs have been sent to: Matt Daharsh, David Lewis, Helen McKinney, and Aaron Paul.
In correspondence, Schomerus reported he will take out part of the rock wall newly installed east of the shelter, and redo it. He ordered the blocks from Syracuse Lumber. Clerk will check with
The meeting adjourned at
A complete and current copy of these proceedings is available for
inspection at the Village Office during normal business hours.