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Minutes

Board Minutes - March 8, 2016

VILLAGE OF MURRAY, NEBRASKA

March 8, 2016

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, March 8, 2016, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Mike Gillott, Stan Flak; Absent: 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 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.

Oath of Office was read by Alan Miller to fill opening on board.

Motion by Flak, seconded by Gillott to approve the minutes of the February 9, 2016 regular meeting; ayes: Johnson, Gillott, Flak, Miller; Absent: Blessing, motion carried.

Trustee Blessing entered the meeting at 7:03 PM.

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

Motion by Flak, seconded by Gillott to approve revised claims; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Maintenance Report.

Murray Freedom Festival, request to use Young Park for 4th of July celebration and parade. Motion by Blessing, seconded by Gillott to approve use of the village, parks and Young Street for the 4th of July celebration; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Melissa Hammons, request to block off street for car show for 4th of July celebration. . Motion by Blessing seconded by Flak to approve the blocking off of the street for a car show on the 4th of July; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Tim Weander, NDOR, discuss phasing of Highway One bridge; sidewalk location. Motion by Blessing seconded by Flak to remove the sidewalk on the south side of the bridge in 2018; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Open Forum.

Motion by Blessing, seconded by Flak to adjourn the meeting at 8:02 PM; ayes: Johnson, Blessing, Gillott, Flak, Miller; 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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