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November 18, 2009
The Village of Elmwood Board of Trustees met in regular session with Trustees Ronhovde, Ernst and Clymer present and with Vice-Chairman Fields presiding.  All signed the “Notice of Acknowledgement of Meeting”.  Becky vonRentzell and Dan Spaulding were also in attendance.
Vice-Chairman Fields declared the Open Meeting Act Posted.
Presentation of the minutes of the November 5th and 13th, 2009, meetings.  Vice-Chairman Fields declared the minutes approved as presented.
Reports:
Streets: Spaulding is waiting for Dave Vogt to pound the stakes for the “No Parking” signs on “F” Street across from the school.
Park:
Library:
Water:
Sewer:  Janice Stopak from USDA will be here November 24th to go over the new Wastewater Facility project.
Presentation of the Claims.  Midwest Farmers Co-op; $182.19, Great Plains One-Call; $7.07, Meeske Ace Hardware; $87.62, The Journal; $198.20, Black Hills Energy; $81.21, Midwest Laboratories; $48.34, Rembolt/Ludtke; $225.50, Constellation Energy; $47.69, Verizon Wireless; $56.27; payroll for 11/11/09; $2,296.50.  Motion by Ernst, 2nd by Ronhovde to approve the claims as presented and instruct the Treasurer to pay the claims. RCV: Aye: Fields, Ernst, Ronhovde, Clymer.  Nay: none.  Absent: Blunt.
Unfinished Business The board instructed Clerk vonRentzell to send a letter to Stansell’s informing them they have 10 days to license their dogs or it will be turned over to the village attorney.
New Business: Motion by Ronhovde and 2nd by Clymer to adopt the new Nebraska Basic Code Ordinances 314.  RCV: Aye all.  Nay: none.  Absent: Blunt.
Building Permits
No action taken.
Correspondence.
No action taken.
There being no further business, Vice-Chairman Fields declared the meeting adjourned.


________________                  ___________________
Becky vonRentzell                    Edward Blunt

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