February 3, 2010
The Village of Elmwood Board of Trustees met in regular session with Trustees Ernst, Clymer, and Chairman Blunt presiding. All signed the "Notice of Acknowledgement of Meeting". Evan Wickersham, Butch Sailors, Becky vonRentzell and Dan Spaulding were also in attendance.
Chairman Blunt declared the Open Meeting Act Posted.
Minutes from the January 20, 2010 meeting were presented. Chairman Blunt declared the minutes approved as presented.
Streets: Clymer reported a claims adjustor is working with Andersons regarding the sewer line that was damaged from the village repairing a water leak. Ernst introduced the One and Six Year Resolution, Clymer 2nd the motion. Aye: All, Nay: None. RCV: Ernst, Clymer, and Blunt. Absent: Fields and Ronhovde. Wickersham, from JEO, will start taking bids and construction cost estimates for the spring street projects.
Sewer:. Spaulding reported the pumps at the sewer plant have been breaking down, and work to the WWTF has been stopped due to weather.
Presentation of the Claims:
January 20, 2010 payroll: $2,238.32
Federal Withholding $1,380.73
JEO Consulting Group $5,845.00
The Journal $39.50
Black Hills $749.55
Vogt T&T Excavating $1,174.50
Cass County Refuse $60.00
Sign and Screen Design $33.80
Clements Ins. Agency $350.00
Total Bills to Pay $21,012.40
Motioned by Ernst, 2nd by Clymer to approve the claims as presented, and instruct the Treasurer to pay the claims. Aye: All, Nay: None. RCV: Ernst, Clymer, and Blunt. Absent: Ronhovde and Fields.
Unfinished Business Increase renters deposit from $50.00 to $100.00 due to water/sewer rate increase.
No action taken.
Personnel Issues: Clerk vonRentzell reported Trustee Ronhovde requested the next meeting be changed to 2/16/2010 at 7:00p.m.
No action taken.
There being no further business, Chairman Blunt declared the meeting adjourned.
Becky vonRentzell Edward Blunt