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Minutes

Board Minutes - November 12, 2013

 

VILLAGE OF MURRAY, NEBRASKA
November 12, 2013
 
The Murray, Nebraska Board of Trustees met in regular session on Tuesday, November 12,  2013, at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Debbie Newhouse, Bill Johnson, Mike Gillott, 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.
 
Motion by Johnson, seconded by Newhouse to approve the minutes of the October 8, 2013, regular meeting; ayes: Johnson, Newhouse, Gillott, Lesac; Absent:  Blessing, motion carried.
Motion by Johnson, seconded by Newhouse to acknowledge receipt of the Treasurer’s report; ayes: Johnson, Newhouse, Gillott, Lesac; Absent:  Blessing, motion carried.
 
Motion by Johnson, seconded by Newhouse to approve claims as revised; ayes:  Johnson, Newhouse, Gillott, Lesac; Absent:  Blessing, motion carried.
 
Maintenance Report.  Water. Sewer. Streets. Parks.
 
Review, discuss garbage collection bid amendments.  Motion by Johnson, seconded by Newhouse to accept the bid from Premier Waste Solutions for a 5 year contract for trash pick-up with curbside recycling; ayes:  Johnson, Newhouse, Gillott, Lesac; Absent:  Blessing, motion carried.  Chairperson Lesac and Clerk Murdoch thanked all in attendance  for bidding. 
 
Review/discuss collection basket for lift station.  The Board agreed to delay the decision until JEO looked at it. 
 
Berner trailer court update. 
 
Transfer funds from the general fund to the park fund to zero out.  Motion by Newhouse, seconded by Johnson to transfer $9,894.91 from the general fund to the park fund; ayes:  Johnson, Newhouse, Gillott, Lesac; Absent:  Blessing, motion carried. 
 
Motion by Newhouse, seconded by Johnson to adjourn the meeting at 7:24 PM; ayes:  Johnson, Newhouse, Gillott, Lesac; Absent:  Blessing, 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
Murray _Village_paid
 

 

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