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Minutes

Board Minutes - February 10, 2009

VILLAGE OF MURRAY, NEBRASKA

February 10, 2009

 

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, February 10, 2009 at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Debbie Newhouse, Stan Flak, Shelley Lesac; Absent: George Blessing; Village Clerk, Eileen Murdoch; attending: guests.

Notice of the meeting was given in advance thereof by posting in (3) three public places as shown by the certificate attached to these minutes. Notice of the meeting was simultaneously given to the Chairperson and all members of the Board of Trustees. Their acknowledgement of receipt of notice and agenda is attached to these minutes. All proceedings thereafter were taken while the convened meeting was open to the attendance of the public.

Chairperson Lesac called the meeting to order at 7:00 PM and informed the audience of the location of the open meetings act poster

Motion by Johnson, seconded by Flak to approve the minutes of the January 13, 2009 regular meeting; ayes: Johnson, Newhouse, Flak, Lesac, Absent: Blessing, motion carried.

Motion by Flak, seconded by Johnson to acknowledge receipt of the Treasurer’s report with a correction to the General Fund, ayes: Johnson, Newhouse, Flak, Lesac; Absent: Blessing, motion carried.

Motion by Johnson, seconded by Newhouse to approve claims; ayes: Johnson, Newhouse, Flak, Lesac; Absent: Blessing, motion carried.

Trustee Blessing entered the meeting at 7:04 PM.

Maintenance Report.

Motion by Blessing seconded by Johnson to open the hearing on the 1-6 Year Street Plan; ayes: Johnson, Newhouse, Blessing, Flak, Lesac; motion carried.

Motion by Johnson seconded by Newhouse to close the hearing on the 1-6 Year Street Plan; ayes: Johnson, Newhouse, Blessing, Flak, Lesac; motion carried.

Motion by Johnson seconded by Flak to adopt the Resolution 09-02 the 1-6 Year Street Plan; ayes: Johnson, Newhouse, Blessing, Flak, Lesac, motion carried.

Motion by Newhouse, seconded by Blessing to approve the audit report performed by Goracke, Ritterbush & Piotrowski; ayes: Johnson, Newhouse, Blessing, Flak, Lesac, motion carried.

Beaver Lake Sewer Billing overage. Chairperson Lesac said let’s carry this over another month.

Murray web site. Motion by Newhouse seconded by Johnson to accept the charter for the official Murray website; ayes: Johnson, Newhouse, Blessing, Flak, Lesac, motion carried.

KCI Collection Service. The Board said they were not interested in this service.

Change March meeting date. Motion by Blessing seconded by Newhouse to move the March meeting date to the 16th at 7:00 PM; ayes: Johnson, Newhouse, Blessing, Flak, Lesac, motion carried.

Motion by Johnson, seconded by Newhouse to adjourn the meeting at 7:51 PM; ayes: Johnson, Newhouse, Blessing, Flak, Lesac, motion carried.

I, the undersigned Village Clerk of the Village of Murray, Nebraska, hereby certify that the foregoing is a true and correct copy of proceedings had and done by the Chairperson and the Board of Trustees of the Village of Murray to the best of my knowledge; that the agenda was kept continually current and available for public inspection at the office of the Village Clerk; that the minutes were in written form and available for public inspection within (10) working days and prior to the next convened meeting of said body; the minutes are published in summary form, upon request a complete copy is available at the Village Office.

Shelley Lesac, Chairperson

Eileen A. Murdoch, Village Clerk

 

 

Alltel

ph

 

58.48

Beaver Lake Assn

swr

 

4,205.83

Black Hills Energy

ut

 

87.07

CCRW #1

cnt

 

4,215.49

DHHS Div of Public Health

cl

 

272.00

Gorake, Ritterbush, Piotrowski

aud

 

5,232.00

Great Plains 1 Call

lgl

 

1.01

Hoshor, James or Jennifer

rf

 

102.79

Journal/Consumer

rp

 

142.65

Linkletter Architects

pr

 

1,956.42

Lincoln Journal Star

rp

 

66.11

Konfrst, Al

ins

 

415.00

Meeske Ace Hardware

su

 

432.09

Michael Todd & Co, Inc.

su

 

1,077.80

Morten Law

lgl

 

601.00

MSB

wh

 

1,479.24

Murray Repair

rp

 

31.04

Ne Dept Rev

stx

 

910.88

Ne Dept Rev

wh

 

477.97

Nebr. Municipal Clerk Institute

reg

 

225.00

NE Public Health Environ Lab

tst

 

16.00

Nppd

ut

 

1,159.11

PO

ptg

 

96.00

Waste Mgmt

su

 

2,567.85

Windstream

ph

 

255.66

75 Mart

fl

 

175.41

Payroll

pr

 

4,384.03

Claims Total

 

 

30,643.93

 

 

 

 

 

 

 

 

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