Village of Elmwood
May 19, 2010
The Village of Elmwood Board of Trustees met in regular session with Trustees Ernst, Ronhovde, Clymer, Fields and Chairman Blunt presiding. All signed the "Notice of Acknowledgement of Meeting". Evan Wickersham, Kevin Sasse, Butch Sailors, Dan Spaulding and Becky vonRentzell were also in attendance.
Chairman Blunt declared the Open Meeting Act Posted.
Minutes from the May 5, 2010 meeting were presented. Chairman Blunt declared the minutes approved as presented.
Streets: Evan Wickersham presented the board of trustees with a bid tab from four different bidders relating to the 2010 Street Improvement Projects. Motioned by Ernst, 2nd by Fields to award Constructors Inc. for the base bid of $272,648.20 and an alternative bid of $59,929.30. RCV: Aye: All, Nay: None. Absent: None
Park: Trustee Ronhovde commented the park playground was in need of more woodchips. Chairman Blunt instructed her to order of 4-5 loads from Dave Ortlieb. Painting the park picnic tables in July was also discussed.
Library: No Action Taken.
Water: No Action Taken.
Sewer: Motioned by Ernst, 2nd by Fields to approve the Pay Application #5 to Hawkins construction in the amount of $250,568.95. RCV: Aye: All, Nay: None. Absent: None.
Community Development: No Action Taken
Presentation of the Claims:
May 12, 2010 Payroll: $2,482.22
NE Dept of Revenue $822.23
Meeske Ace Hardware $38.67
Municipal Supply, Inc. $985.08
Midwest Farmers Co-op $303.65
Federal Withholding $897.95
Midwest Laboratories $13.23
Great Plains One-Call $16.16
The Journal $73.92
Big Dan's Body & Parts $34.00
NE Public Health $37.00
Verizon Wireless $53.92
Total Bills to Pay $5,758.03
Motioned by Clymer, 2nd by Ronhovde to approve the claims as presented, and instruct the Treasurer to pay the claims. RCV: Aye: All, Nay: None. Absent: None.
Unfinished Business: No Action Taken
New Business: No Action Taken.
Building Permits: No Action Taken.
Personnel Issues: Due to a conflict with Chairman Blunt's work schedule, meetings with the Chairman and Board of Trustees will be changed to the 1st and 3rd Thursday evenings of the month. Motion by Blunt to enter executive session at 7:45 p.m. to discuss Clerk vonRentzell's job evaluation. No action taken. Board left executive session at 8:30 p.m.
Correspondence: No Action taken.
There being no further business, Chairman Blunt declared the meeting adjourned.
Becky vonRentzell Edward Blunt