St. John Indiana - Founded 1837
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May 23, 2013 Board of WaterWorks Minutes

Ken Gembala, PresidentAttorney David Austgen
Gregory Volk, Vice-PresidentSherry Sury, Clerk-Treasurer
Michael ForbesSteve Kil, Town Manager

CALL TO ORDER:
Mr. Gembala called to order the regular meeting of the St. John Board of Waterworks for May 23, 2013, at 7:01 p.m.

ROLL CALL:
Roll call was taken by Clerk-Treasurer, Sherry Sury, with the following members present: Ken Gembala, Gregory Volk and Michael Forbes. Staff members: Steve Kil. Attorney Austgen was present. Recording Secretary, Susan E. Wright, was present.

APPROVAL OF MINUTES:
APRIL 25, 2013 WATER WORKS MEETING

Mr. Gembala asked the Board members if they had an opportunity to review the Waterworks Board meeting minutes of the April 25, 2013. He stated if there were no changes, he would entertain a motion.

Mr. Forbes made a motion to approve the April 25, 2013, regular session meeting minutes provided by Susan E. Wright. Mr. Volk seconded the motion. The motion was unanimously carried by voice vote (3/0).

NEW BUSINESS:
Mr. Gembala asked Mr. Kil if he had put together prices on any water improvements that he talked about at the April meeting. Mr. Kil stated that the engineer is currently working on the costs. He stated as soon as he gets the estimated costs he will pass the information on to the Board.

Mr. Volk had no new business.

Mr. Forbes had no new business.

REPORTS AND CORRESPONDENCE:
There were no reports or correspondence.

PAYMENT OF BILLS:
Mr. Gembala stated if there were no questions, he would entertain a motion to pay the Waterworks bills with the following APVs 3030 through 3036 in the amount of $12,769.20 and Water Utility APVs 4214 through 4278 in the amount of $196,828.95 for a total of $209,598.15. "So moved," by Mr. Forbes. Mr. Volk seconded the motion. The motion was unanimously carried by voice vote (3/0).

PUBLIC COMMENT:
Mr. Gembala called for public comment for issues related to the St. John Board of Waterworks. There was no public comment. Mr. Gembala closed the floor to public comment.

ADJOURNMENT:
Mr. Gembala asked for a motion to adjourn the meeting. Mr. Forbes made a motion to adjourn the meeting. Mr. Volk seconded the motion. The motion was unanimously carried by voice vote (3/0). (The meeting was adjourned at 7:04 p.m.)

A TRUE COPY

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Susan E. Wright
St. John Board of WaterWorks, Recording Secretary