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 August 2012 minutes; Oelke seconded, and motion carried.
Stoner made a motion to approve the August 2012 treasurer’s report; Schomerus seconded, motion carried 4-0.
The amount of the Keno check was $1499.05.
Water consumed: 988,000; water paid for: 1013,000; balance for month:
+25,000; YTD: -78,000.
The wiring/generator project was removed from the agenda until after the paving project is done.
In public comments, Tyler Hansen appeared to introduce himself to the Board. He is a new resident who lives at
There were no Schoolhouse items to discuss.
Marc Munford and Evan Wickersham appeared to discuss the paving project. The next step will be to create the paving district and hold public hearings.
Increasing water and sewer rates was postponed until next year.
Proceedings from the Special Budget Hearing are attached to these minutes.
Schomerus made a motion to approve paying principle of $20,000 and interest of $935 on the ’03 bonds, and principle of $25,000 and interest of $6708.75 on the ’09 bonds; Stoner seconded, motion carried 4-0
The following claims were reviewed for September payment:
5034 Barb Wilhelm wages/80 1007.20
5035 Linda Effle wages/53.75 477.13
5036 Dwight Kastens wages/131 1453.19
5037 Sheena Kastens per ser 50.50
5038 Dan Crownover wages 70.76
5039 Dale Stoner wages 47.17
5040 Janet Oelke wages 47.17
5041 Lynn Schomerus wages 47.17
5042 Seneca Sanitation 2096.70
5043 N.C. Utilities 1857.48
5044 Windstream office phone 55.78
AWD OPPD water 15.67
5045 RWD#3 water 2374.20
5046 Zito hsi 84.26
5047 TR Unadilla Mart water/park 126.00
5048 Around the Clock Schoolhouse 195.00
5049 CS Agency Ins/5-way 8407.00
5050 LNM utilities dues 313.00
5051 Christiansen tree trim 145.00
5052 Una Hardware bulbs for shop 91.50
5053 NE PHE Lab lead & copper 190.00
5054 Gatehouse adv 16.21
5055 M Clarke CPA budget prep 1000.00
5056 USPS postage 90.00
5058 J Yoachim rental refund 125.00
Oelke made a motion to pay claims, Schomerus seconded, and motion carried 4-0.
The list of delinquent water and sewer patrons was reviewed. Shut-offs have been sent to: Ashley Field, Ron Isaacs, Andrew Kimbell, Brian Larson, Helen McKinney, Aaron Paul, Eliu Perales, Kathryn Romine, Loren Stubbendick, and Brenda Walker.
In other business, Clerk reported Kastens was painting new parking strips in the downtown area.
The meeting adjourned at
A complete and current copy of these proceedings is available for
inspection at the Village Office during normal business hours.