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Board Minutes - June 8, 2010


      June 8, 2010 

      The Murray, Nebraska Board of Trustees met in regular session on Tuesday, June 8, 2010 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, George Blessing, Stan Flak, Shelley Lesac; Absent:  Debbie Newhouse; 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 May 13, 2010 regular meeting and the June 1, 2010 special meeting; ayes:  Johnson, Blessing, Flak, Lesac; Absent:  Newhouse, motion carried.

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

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

      Maintenance Report.  Park. Water.   Streets. Sewer.  Chairperson Lesac had one more item for the board, Lesac said her husband cleaned out his shop and found four cases of 1500 watt, metal lamps that would work for Young Park ball field lights, she continued saying she didn't know how many lamps were up there, but he did a quick price check and they usually run about $97 a piece, he said he would be willing to sell them for $25 each, if the Village wants them.  Trustee Flak said four cases is a lot of bulbs, but we could buy two and probably use them all in the next few years, would Rudy be willing to sell two.  There was further discussion on this.  Motion by Blessing, seconded by Flak to approach Rudy Lesac with an offer of $300 for two cases of bulbs; ayes:  Johnson, Blessing, Flak; Abstain:  Lesac; Absent:  Newhouse, motion carried.

      Dave Coulby, "Welcome to Murray," signs.  Chairperson Lesac told Coulby if you are willing to do the legwork for this, which would be great, just keep the board posted on your progress.

      Update on trailer court nuisance, status of removal/burn of trailers.  Chairperson Lesac said let's check with the fire department and see if we can get a status update.

      Qualls, 106 N. Park, nuisance update.     

      Safety Committee Meeting.

      Motion by Johnson, seconded by Flak to adjourn the meeting at 7:30 PM, ayes:  Johnson, Blessing, Flak, Lesac; Absent: Newhouse, 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 

American Legal pb   846.00
Beaver Lake Assn cnt   4,091.48
Black Hills Energy ut   20.96
Bomgaars sup   41.99
CCRW #1 cnt   3,081.59
Cass County Register of Deeds fi   16.00
Great Plains 1 Call rp   3.12
Oce Imagistics cnt   41.91
JEO Consulting Group pf   2,200.00
Konfrst, Al ins   415.00
Lee Enterprises pu   416.18
Meeske Ace Hardware su   384.49
Morten Law lgl   725.38
MSB wh   1,082.20
Murdoch, Eileen A. mi   25.55
NDEQ dt   55,645.87
Ne Dept Rev stx   896.35
NPPD ut   949.44
Ne Public Health Environ Lab tst   32.00
PO ptg   100.00
Sievering, Nicole rf   128.30
Verizon Wireless ph   58.16
Waste Mgmt cnt   76.20
Waste Mgmt cnt   2,518.09
Windstream ph   268.11
Payroll pr   5,011.82
Claims Total     79,076.19

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