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February 16, 2010
The Village of Elmwood Board of Trustees met in regular session with Trustees Ernst, Clymer, Ronhovde, Fields and Chairman Blunt presiding. All signed the "Notice of Acknowledgement of Meeting". Becky vonRentzell and Dan Spaulding were also in attendance.
Chairman Blunt declared the Open Meeting Act Posted.
Minutes from the February 3, 2010 meeting were presented. Chairman Blunt declared the minutes approved as presented.
Reports
Streets: Motioned by Fields, 2nd by Ernst to pay Tom Spaulding $12.75/hour for helping with snow removal on 12/25/09. Aye: All, Nay: None. RCV: Ronhovde, Fields, Ernst, Clymer and Blunt. Absent: None.
Park: No action taken.
Library: No action taken.
Water: No action taken.
Sewer: Spaulding reported work at the new WWTF has stopped due to weather. Ernst motioned to pay the Application for Payment #2 in the amount of $30,682.83 to Hawkins Construction, Ronhovde 2nd the motion. Aye: All, Nay: None. RCV: Ronhovde, Fields, Ernst, Clymer and Blunt. Absent: None.
Presentation of the Claims:
February 3, 2010 Payroll: $2,147.01
Hawkins Construction $70,119.95
Midwest Farmers Co-op $389.14
Great Plains One-Call $3.68
JEO Consulting Group $60.00
Meeske Ace Hardware $192.71
Nebraska Snow Equipment $289.31
The Journal $98.32
Vogt T & T Excavating $584.00
Meeske Auto Parts $29.74
NE Public Health $37.00
American Exchange Bank $5,733.50
Total Bills to Pay $79,684.54
Motioned by Fields, 2nd by Ernst to approve the claims as presented, and instruct the Treasurer to pay the claims. Aye: All, Nay: None. RCV: Ernst, Clymer, Ronhovde, Fields and Blunt. Absent: None.
Unfinished Business: Fields introduced Resolution 21610 to set renter's Utility Deposit fees to $100.00. A motion by Ernst, 2nd by Ronhovde to approve Resolution 21610. Aye: All, Nay: None. RCV: Ronhovde, Fields, Ernst, Clymer and Blunt. Absent: None.
New Business: No action taken.
Building Permits: Lou Allgayer requested a building permit to add a sun room to the back of apartment #11. Motion by Ronhovde, 2nd by Fields to approve the building permit. Aye: All, Nay: None. RCV: Ronhovde, Fields, Ernst, Clymer and Blunt. Absent: None.
Personnel Issues: No action taken.
Correspondence: No action taken.
There being no further business, Chairman Blunt declared the meeting adjourned.
________________          ___________________
Becky vonRentzell           Edward Blunt

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