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.
Baker made a motion to approve the August 2013 minutes with the correction of moving the League of Municipalities dues out of correspondence to regular business; Hincker seconded, and motion carried.
Stoner made a motion to approve the August 2013 treasurer’s report; Oelke seconded, motion carried 5-0.
The amount of the Keno check was $3,149.71
Water consumed: 808,000; water paid for: 829,000; balance for month:
+22,000; YTD: -1,653,000.
There were no Schoolhouse items to discuss.
Marc Munford appeared to discuss the paving project and bond. Ordinance #260-13 was introduced. Trustee Oelke moved that the Statutory Rule requiring reading on three different days be suspended. Stoner seconded. Roll call vote all in favor. Trustee Hincker made a motion for final passage, Baker seconded. Roll call vote, all in favor.
Public Comments: Eric Oelke requested explanation of ordinance #177 and #172. He indicated that flea bombs were set off and there was no longer power to the property at
Proceedings from the Special Budget Hearing are attached to these minutes.
Baker made a motion to approve paying principle of $25,000 and interest of $525 on the ’03 bonds and principle of $25,000 and interest of $6,483.75 on the ’09 bonds; Hincker seconded, motion carried 5-0. The 03 bond will be paid in full.
The following claims were reviewed for September payment:
5341 Barb Wilhelm wages/30 365.57
5343 Corinne Zahn wages/92.75 477.13
5342 Dwight Kastens wages/134.5 1,522.63
5356 Dan Crownover wages 69.26 Dale Stoner wages 00.00
5357 Janet Oelke wages 46.17
5358 Sharon Baker wages 46.17
5359 Scott Hincker wages 46.17
5351 Seneca Sanitation 2,120.50
5345 N.C. Utilities 2,094.29
5355 Windstream office phone 62.32
AWD OPPD water 16.53
5344 RWD#3 water 1,976.45
5347 Zito hsi 88.07
5348 Westover Rock st. 399.04
5349 DHHS water 15.00
5350 Syr Motor mower 39.37
5352 Syr Lumber school 9.77
5353 N.C. Util st 72.51
5360 TR Mart mower/04 chev 218.15
5361 Gary Pavel CPA budget prep 1,000.00
5362 NE Dept Rev waste fee 25.01
Stoner made a motion to pay claims, Baker seconded, and motion carried 5-0.
The list of delinquent water and sewer patrons was reviewed. Shut-offs have been sent to: Aaron Paul, Ron Isaacs, Brenda Walker, Dana Boyce, Ken Johnson, and Shon Ryan.
The meeting adjourned at
A complete and current copy of these proceedings is available for
inspection at the Village Office during normal business hours.