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July 15, 2009
The Village of Elmwood Board of Trustees met in regular session with Trustees Fields, Clymer, & Ernst present and with Chairman Blunt presiding. All signed the "Notice of Acknowledgement of Meeting. Bonita Drake, Keri Hogue, & Butch Sailors were, also, in attendance.
Chairman Blunt declared the Open Meeting Act Posted.
Presentation of the minutes of the July 1, 2009, meeting. Chairman Blunt declared the minutes approved as presented.
Reports:
Streets: Blunt gave an update on the shop in Spaulding's absence. The floor drain has been installed and the floor has been poured.
Library: Keri Hogue presented the 2009-10 budget request for the Library. The request requires an increase in Tax Dollars of $3,400. This would require a cut to General Operating funds for the Village and Park or an increase in taxes. The increase is needed in order to increase the Library Directors wages to a comparable level with other libraries in the area and to meet increase energy costs. The Village Treasurer and the Library Board will do further research and a decision on the request will be made at the August 1 meeting.
Minutes for the Library meetings of June 1 & 30 and July 6 were available.
Sewer & Water Reports: Nothing given
Park: No Report
Community Development: No report
Presentation of the Claims. Midwest Farmers Co-op $326.45; Great Plains One-Call Service $11.27 League of Nebraska Municipalities $272; Mid American Research $558.60; Ak-Sar-Ben Pipe and sewer $1,000; Meeske Ace Hardware $215.16; Altell Cellular $52.54; The Journal $76.59; Nebraska Department of Revenue $543.94; Nebraska Department of Revenue $974.11; Ashley Lewis $21.59; Village of Elmwood Utility Fun $28.41; Midwest Laboratories $89.28;NMPP $343.36; County Court $3.00; $Elmwood Equipment Service and Repair $106.95; Clements Insurance Agency $101; Don McKinney, Inc $18,021; American Legion Post 247; 210; Jerry McKinstry $180; Capital City Refuse $884.89;. Payroll 7/8/09 $3,411.21. Motion by Fields, 2nd by Ernst to approve the claims as presented and instruct the Treasurer to pay the claims RCV: Aye: Clymer, Fields, Ernst, Blunt, Nay None; Absent Ronhovde,.
Unfinished Business:
Clerk Drake reported that there are still individuals that have not licensed their dogs. These individuals will be turned over to attorney Bargen for possible prosecution at the next meeting.
New Business
No Action
Correspondence included information from NDOR on the State "One & Six Plan"..
There being no further business Chairman Blunt declared the meeting adjourned.

________________ ___________________

Bonita Drake Edward Blunt

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