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Minutes

Board Minutes - November 8, 2011

 

VILLAGE OF MURRAY, NEBRASKA

      November 8, 2011 

      The Murray, Nebraska Board of Trustees met in regular session on Tuesday, November 8, 2011 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, Debbie Newhouse, Mike Gillott; Absent: George Blessing, Shelley Lesac; 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.

      Pro-Tem Johnson called the meeting to order at 7:00 PM and informed the audience of the location of the open meetings act poster.

      Motion by Newhouse, seconded by Gillott to approve the minutes of the October 11, 2011 regular meeting; ayes:  Johnson, Newhouse, Gillott; Absent:  Blessing, Lesac, motion carried.

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

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

      Maintenance Report. 

      Larry Cunningham, Davis Ave. /12th Street road complaints

      Motion by Newhouse, seconded by Gillott to transfer $61,711.09 from the general fund to the park fund to zero it out; ayes:  Johnson, Newhouse, Gillott; Absent:  Blessing, Lesac, motion carried.

      Motion by Newhouse, seconded by Gillott to adopt Resolution 11-04, Set Salaries and Other Benefits of Elected Officials; ayes:  Johnson, Newhouse, Gillott; Absent:  Blessing, Lesac, motion carried.

      Motion by Newhouse, seconded by Gillott to adjourn the meeting at 7:23 PM; ayes:  Johnson, Newhouse, Gillott; Absent:  Blessing, 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 

SUPPLIER DESC Month AMOUNT
American Legal pb 250.00
AWWA cl 45.00
Beaver Lake Assn sw 3,892.28
Black Hills Energy ut 37.95
CCRW #1 cnt 750.00
CCRW #1 cnt 4,989.92
Cass Co. Register of Deeds srv 10.50
Choice Electric elc 2,000.00
LARM ins 7,764.00
Lee Enterprises pu 47.97
Meeske Ace Hardware sup 1,762.34
Morten Law lgl 304.50
EFTPS wh 1,506.49
Ne Dept Rev stx 944.77
Ne Dept Rev wh 608.97
NE Public Health Environ Lab tsts 16.00
Nppd ut 1,369.00
Nebraska Municipal Clerks Assn du 15.00
Oce Imagistics cnt 50.71
PO ptg 102.00
Richardson, Ann rf 76.29
Sensus Metering Systems rpr 1,452.00
Waste Mgmt cnt 2,548.83
Waste Mgmt cnt 84.06
Verizon Wireless ph 58.30
75 Mart fl 194.90
Payroll pr 4,435.55
Claims Total 35,317.33

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