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Minutes

Board Minutes - May 15, 2014

VILLAGE OF MURRAY, NEBRASKA

May 15, 2014

The Murray, Nebraska Board of Trustees met in regular session on Thursday, May 15, 2014, at 7:00 pm in the Murray Municipal Building. Present: Trustees: George Blessing, Bill Johnson, Debbie Newhouse, Mike Gillott; Absent: Mike 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 Chairman 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 April 8, 2014, regular meeting; ayes: Johnson, Blessing, Newhouse, Gillott; Absent: Lesac, motion carried.  

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

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

Maintenance Report.  

Marcus Colgrove, request to set up and operate a fireworks stand. Motion by Blessing, seconded by Newhouse to approve the set-up and operation of a fireworks stand; ayes: Johnson, Newhouse, Blessing, Gillott; Absent: Lesac, motion carried. Colgrove asked for suggestions on locations; there was some further discussion.  

Erika Olson, request to have chickens. Motion by Newhouse, seconded by Blessing to allow Erika Olsen to have up to ten chickens; ayes: Johnson, Newhouse, Blessing, Gillott; Absent: Lesac, motion carried.  

Approve Field Days, Plattsmouth Amateur Radio Club on June 28th and 29th. Motion by Newhouse, seconded by Gillott to approve the use of Young Park for the Plattsmouth Amateur Radio Club for their field days on June 28th and 29th; ayes: Johnson, Newhouse, Blessing, Gillott; Absent: Lesac, motion carried.  

Executive Session for personnel matters. Motion by Blessing seconded by Newhouse to enter executive session at 7:17 PM; ayes: Johnson, Newhouse, Blessing, Gillott; Absent: Lesac, motion carried.  

Motion by Blessing seconded by Newhouse to leave executive session at 7:39 PM; ayes: Johnson, Newhouse, Blessing, Gillott; Absent: Lesac, motion carried.  

Motion by Blessing, seconded by Newhouse to adjourn the meeting at 7:40 PM; ayes: Johnson, Newhouse, Blessing, Gillott; Absent: 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.  

William A. Johnson, Chairman  
Eileen A. Murdoch, Village Clerk

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