St. John Indiana - Founded 1837
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September 26, 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 September 26, 2013, at 7:02 p.m.

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

APPROVAL OF MINUTES:
AUGUST 22, 2013 WATER WORKS MEETING

Mr. Gembala asked if there were any changes, additions or deletions to the Waterworks minutes of August 22, 2013. Mr. Forbes had none.

Mr. Gembala stated he would entertain a motion to approve the minutes of August 22, 2013. Mr. Forbes made a motion to approve the August 22, 2013, regular session meeting minutes as posted and as provided by Susan E. Wright. Mr. Gembala seconded the motion. The motion was carried by voice vote (2/0).

NEW BUSINESS:
Mr. Gembala noted there was no New Business before the Board.

REPORTS AND CORRESPONDENCE:
There were no reports or correspondence.

PAYMENT OF BILLS:
Mr. Gembala stated he would entertain a motion if there were on questions on the Waterworks APVs 3065 through 3070 amounting to $6,370.50 and the Water Utility APVs 4469 through 4540 amounting to 202,870.14. The total amount of the Waterworks and Water Utility APVs was $209,240.64. "So moved," by Mr. Forbes.

Ms. Sury interjected to explain an addition to the docket. She explained that due to the annexation on the east side, residents received a refund on taxes they had paid.

(General discussion ensued.)

Mr. Forbes amended his motion to include the additional Waterworks APV 3071. The total amount of the APVs 3065 through 3071 and Water Utility APVs 4469 through 4540 was $209,268.76. Mr. Gembala seconded the motion. The motion was carried by voice vote (2/0).

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. Gembala seconded the motion. The motion was carried by voice vote (2/0). (The meeting was adjourned at 7:07 p.m.)

A TRUE COPY

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