Minutes

Board Minutes - January 14, 2014

VILLAGE OF MURRAY, NEBRASKA

January 14, 2014

 

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, January 14, 2014, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Debbie Newhouse, Bill Johnson, 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.

Chairman 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 Blessing to approve the minutes of the December 10, 2013, regular meeting; ayes: Johnson, Newhouse, Blessing, Lesac; Absent: Gillott, motion carried.

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

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

Maintenance Report

Approve building permit for Dave and Jenny Cook for accessory building at 9923 12th Street. Motion by Lesac, seconded by Blessing to approve the building permit for the accessory building for Dave and Jenny Cook; ayes: Johnson, Newhouse, Blessing, Lesac; Absent: Gillott, motion carried.

Review 1-6 year Street Plan.

Open Forum.

Motion by Blessing, seconded by Newhouse to adjourn the meeting at7:15 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.

William A. Johnson, Chairman

Eileen A. Murdoch, Village Clerk