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Minutes

Board Minutes - June 12, 2012

VILLAGE OF MURRAY, NEBRASKA

June 12, 2012

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, June 12, 2012 at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Debbie Newhouse, George Blessing, Shelley Lesac; Absent: Mike Gillott; 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 Newhouse to approve the minutes of the May 8, 2012, regular meeting; ayes: Johnson, Newhouse, Blessing, Lesac; Absent: Gillott, motion carried.

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

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

Maintenance Report.

Review of DOR letter on Highway 1 signal, suggestions; comments to DOR.

Review proposal for water tower washout/inspection. Motion by Newhouse, seconded by Blessing to accept the proposal from Utility Service Co. to washout/inspect the water tower for $1,500; ayes: Johnson, Newhouse, Blessing, Lesac; Absent: Gillott, motion carried.

Motion by Johnson, seconded by Newhouse to adjourn the meeting at 7:24 PM; ayes: Johnson, Newhouse, Blessing, Lesac; Absent: Gillott, 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

Beaver Lake Assn
cnt
4,030.70
Black Hills Energy
ut
19.89
Cass Co Reg of Deeds
lgl
6.00
CCRW #1
cnt
5,404.46
Dana F. Cole & Co., LLP
au
5,310.00
Glasshoff, Robert
rf
100.00
Great Plains 1 Call
rp
9.09
Inspro, Inc.
ins
100.00
Henderson, Paulette
rf
150.00
Lee Enterprises
pu
39.13
M & M Technology LLC
rp
385.00
Michael Todd & Co. Inc.
su
216.10
Meeske Ace Hardware
su
382.37
Morten Law
lgl
77.00
EFTPS
wh
1,434.42
NDEQ
dt
55,035.43
Ne Dept Rev
stx
842.02
NPPD
ut
1,417.43
Ne Public Health Environ Lab
tst
10.00
Office Depot
su
50.98
Oce Imagistics
cnt
50.71
PO
ptg
109.00
Verizon Wireless
ph
294.28
Waste Mgmt
cnt
3,264.41
Windstream
ph
265.32
Windstream
ph
264.52
75 Mart
fl
149.38
Payroll
pr
6,632.79
Claims Total
86,050.43

 

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