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Board Minutes - November 11, 2014



November 11, 2014 
The Murray, Nebraska Board of Trustees met in regular session on Tuesday, November 11, 2014, at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, George Blessing, Mike Gillott, Stan Flak; Absent:  Debbie Newhouse; 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 Blessing, seconded by Gillott to approve the minutes of the October 14, 2014, regular meeting; 
ayes: Johnson, Blessing, Gillott, Flak; Absent:  Newhouse, motion carried. 
Motion by Blessing, seconded by Flak to acknowledge receipt of the Treasurer’s report; ayes: Johnson, 
Blessing, Gillott, Flak; Absent:  Newhouse, motion carried. 
Motion by Flak, seconded by Blessing to approve claims as revised; ayes:  Johnson, Blessing, Gillott, 
Flak; Absent:  Newhouse, motion carried. 
Maintenance Report. 
Steven Parr, JEO, review 1-6 Year Street plan; discuss drainage on Latta. 
Les Giddens, Cunningham Recreation, Tyson park proposal.   Motion by Flak, seconded by Blessing to approve the purchase for this project; ayes:  Johnson, Blessing, Gillott, Flak; Absent:  Newhouse, motion carried. 
John Harrington/Julie Anderson, Murray Alerts program.  Not in attendance, matter tabled until December meeting.
Discuss possible formation of Park Foundation and board/committee. 
Transfer $10,363.04 from the general fund to the park fund to zero out. Motion by Blessing seconded by Flak to transfer $10,363.04 from the general fund to the park fund to zero out; ayes:  Johnson, Blessing, Gillott, Flak; Absent:  Newhouse, motion carried. 
Discuss vacant building (commercial) ordinance. 
Motion by Blessing, seconded by Gillott to adjourn the meeting at 8:37 PM;ayes:Johnson, Blessing, Gillott, Flak; Absent:  Newhouse, 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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