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Minutes

Board Minutes - August 14, 2012

 


VILLAGE OF MURRAY, NEBRASKA 

August 14, 2012

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, August 14, 2012 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, George Blessing, Shelley Lesac; Absent: Debbie Newhouse, 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 7:04 PM and informed the audience of the location of the open meetings act poster.

Motion by Johnson seconded by Blessing to approve the minutes of the July 10, 2012, regular meeting; ayes:  Johnson, Blessing, Lesac; Absent: Newhouse, Gillott, motion carried.

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

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

Resolution 12-05 to sign agreement with Nebraska Department of Roads on Flashing Beacon installation.  Motion by Johnson, seconded by Blessing to pass Resolution 12.05, ayes:  Johnson, Blessing, Lesac; Absent:  Newhouse, Gillott, motion carried.

Motion by Johnson, seconded by Blessing to sign the agreement with the Nebraska Department of Roads Flashing Beacon Installation; ayes:  Johnson, Blessing, Lesac; Absent:  Newhouse, Gillott, motion carried.

Motion by Blessing, seconded by Johnson to approve the membership fees to SENDD in the amount of $394 and housing dues of $139; ayes:  Johnson, Blessing, Lesac; Absent:  Motion carried.

Maintenance Report. Trustee Newhouse entered the meeting at 7:15 PM.

Motion by Johnson, seconded by Blessing to adjourn the meeting at7:31 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

 

 AMOUNT

Bomgaars
su
74.99
Beaver Lake Assn
swr
4,035.82
Black Hills Energy
ut
18.60
CCRW #1
cnt
6,862.91
Great Plains 1 Call
rp
1.01
HD Waterworks
su
961.50
Imagistics, Oce
cnt
50.71
Lee Enterprises
pu
70.97
League of Ne Municipalities
du
719.00
Meeske Ace Hardware
su
211.76
Morten Law
lgl
315.50
EFTPS
wh
1,409.32
Midwest Farmers Coop
su
196.00
Neb Public Health Environ Lab
tst
14.00
Nppd
ut
1,552.09
PO
ptg
109.00
Sendd
pf
394.00
Sendd
pf
139.00
Verizon Wireless
ph
58.72
Waste Mgmt
cnt
3,264.41
Windstream
ph
265.70
Windstream
ph
311.53
75 Mart
fl
82.51
75 Mart
fl
188.23
Payroll
pr
6,372.53

Claims Total

27,679.81

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