October 24, 2013 Board of WaterWorks Minutes
|Ken Gembala, President||Attorney David Austgen|
|Gregory Volk, Vice-President||Sherry Sury, Clerk-Treasurer|
|Michael Forbes||Steve 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 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).
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).
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.
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