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Village of Elmwood
August 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". Butch Sailors, Lou Allgayer, Sally Hufstader, Eugenia Bornemeier, David Taladay and Dan Spaulding were also in attendance.
Chairman Blunt declared the Open Meeting Act Posted.
Minutes from the August 5, 2010 meeting were presented. Chairman Blunt declared the minutes approved as presented. July Financial report was presented. Motioned by Ernst, 2nd by Fields to approve the financial report as presented.
Reports
Streets: Motioned by Ronhovde, 2nd by Fields to place "No Parking" signs on the South side of "F" Street, the restricted parking would run from West Street to the alley at the end of the school property. RCV: Aye: All, Nay: None. Absent: None. Discussion of street improvements included several days of rain have delayed completion date.
Park: No Action Taken.
Library: Sally Hufstader presented the 2011 Library budget. After lots of discussion, Chairman Blunt requested the library board re-evaluate some areas and re-submit for the trustees to approve at the 9/2/10 meeting.
Water: Damages from storms have been repaired. Well #5 is operating. No Action Taken.
Sewer: Motioned by Fields, 2nd by Ernst to approve Pay Application #8 to Hawkins Construction in the amount of $290,853.71. RCV: Aye: All, Nay: None. Absent: None.
Community Development: Funds will be used to pay for the new sidewalks on West Street and 1st and "F" to the school property.
Presentation of the Claims:
August 4, 2010 Payroll: $2,122.90
Federal Withholding $1,063.11
Midwest Farmers Co-op $262.41
Great Plains One-Call $25.25
League of NE Municipalities $1,226.00
Meeske Ace Hardware $243.40
Ed Blunt $60.00
The Journal $85.70
NE Dept of Revenue $759.52
Bruns Masonry $10,900.00
Midwest Laboratories $73.17
Layne-Christensen $10,530.07
Thiele Geotech $1,380.00
Lois Bornemeier $6.54
Verizon Wireless $89.08
NE Public Health Env. Lab $52.00
Total Bills to Pay $28,879.15
Motioned by Ernst, 2nd by Fields 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: David Taladay spoke to the board regarding renewing the village's membership with SENND. No Action Taken.
Building Permits: Motioned by Ernst, 2nd by Fields to approve building permit for Darien and Tiffany Miskin to renovate the front porch on their property at 212 West "F" Street. RCV: Aye: All, Nay: None. 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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