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Board Minutes - January 12, 2010


      January 12, 2010 

      The Murray, Nebraska Board of Trustees met in regular session on Tuesday. January 12, 2010 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.  Boy Scout Troop 417 from Murray was in attendance and performed an opening ceremony.

      Motion by Johnson, seconded by Flak to approve the minutes of the December 15, 2009 regular meeting; ayes:  Johnson, Newhouse, Flak, Lesac; Absent:  Blessing, motion carried.

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

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

      Maintenance Report.  Park. Water.  Street.  Sewer.   

      Richard Berner update on trailer court nuisance.  Attorney Morten updated the board, saying he did send Berner a letter which went out today and gave him the next meeting to finalize the work remaining or the Village would abate. 

      Review 1-6 year Street Plan. 

      Update on Concession/Restroom project; plumbing issues. 

      NDEQ grant for partial reimbursement for purchase of tire-derived products.  Motion by Flak seconded by Johnson to commit $4,800 from Murray for the tire derived product grant; ayes:  Johnson, Newhouse, Blessing, Flak, Lesac, motion carried.

      Ordinance #503 Set Salaries.  Action on this was carried over to the February meeting.

        Motion by Johnson, seconded by Blessing to adjourn the meeting at 7:37 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 

A & M Green Power Group su 50.46
Animal Emergency Clinic hu 42.04
Beaver Lake Association cnt 4,054.98
Black Hills Energy ut 39.14
CCRW #1 cnt 3,136.52
Clairmont Construction cnt 6,332.92
Clairmont Construction cnt 4,956.31
Imagistics cnt 41.91
JEO pf 600.00
Konfrst, Al ins 415.00
Martin Marietta Materials rk 330.85
Meekse Ace Hardware su 173.05
Melinda D. Clarke, CPA pr 1,325.00
Morten Law lgl 343.00
MSB wh 1,358.46
Murray Repair rp 110.09
Murray Repair rp 220.43
NE Public Health Environ Lab tst 16.00
Nebr Municipal Clerks Institute cl 230.00
Ne Dept Rev stx 905.62
PO ptg 100.00
Superior Lamp Inc. su 247.49
Verizon Wireless ph 57.85
Waste Mgmt cnt 2,472.31
Waste Mgmt cnt 43.15
Windstream ut 202.31
Windstream ut 216.79
75 Mart fl 814.64
Payroll pr 5,364.81
Claims Total   35,264.04

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