St. John Indiana - Founded 1837
Return to Menu

October 24, 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. Volk chaired the St. John Waterworks Board meeting in Mr. Gembala’s absence; he called to order the regular meeting for October 24, 2013, at 7:05 p.m.

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

APPROVAL OF MINUTES:
SEPTEMBER 26, 2013 WATER WORKS MEETING

Mr. Volk stated he would entertain a motion on the minutes of September 26, 2013. Mr. Forbes made a motion to approve the Waterworks Board meeting minutes of September 26, 2013, provided by Susan E. Wright. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0).

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

REPORTS AND CORRESPONDENCE:
Mr. Volk asked for reports or correspondence. Mr. Forbes had nothing to report. Attorney Austgen had nothing to report.

PAYMENT OF BILLS:
Mr. Volk stated that payment of the bills was before the Board for their consideration, Waterworks District APVs 3072 through 3081 in the amount of $8,773.67 and Water Utility APVs 4541 through 4596 in the amount of $211,147.61 for a total of $219,921.28. Mr. Volk asked if there were any questions on the bills. Mr. Forbes had no questions.

Mr. Volk stated he would entertain a motion to approve payment of the Waterworks District and Water Utility bills in the amount of $219,921.28. "So moved," by Mr. Forbes. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0).

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

ADJOURNMENT:
Mr. Volk asked for a motion to adjourn the meeting. "So moved," by Mr. Forbes. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0). (The meeting was adjourned at 7:08 p.m.)

A TRUE COPY

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