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Board Minutes - November 9, 2016

November 9, 2016

The Murray, Nebraska Board of Trustees met in regular session on Wednesday, November 9, 2016, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Mike Gillott, Stan Flak, Alan Miller; 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 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 Flak, seconded by Gillott to approve the minutes of the October 11, 2016 regular meeting; ayes: Johnson, Gillott, Flak, Miller; Absent: Blessing, motion carried.

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

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

Maintenance Report.

Chad Cooke and Lee Wisniewski, hearing for special use permit possible re-zoning for a concrete recycling plant.

Trustee Blessing entered the meeting at 7:16 PM.

Review and discuss insured village property; revise as necessary.

Discuss possible traffic hazards on Halloween; prepare for 2017.

Motion by Miller, seconded by Blessing to transfer $13,750.00 from the park account to repay the general fund’ ayes: Johnson, Blessing, Gillott, Flak, Miller’ motion carried

Motion by Blessing, seconded by Miller to adjourn the meeting at 7:36 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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