November 21, 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 November 21, 2013, at 7:06 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:
OCTOBER 24, 2013 WATER WORKS MEETING
Mr. Volk stated he would entertain a motion on the minutes of October 24, 2013. Mr. Volk asked if there were any questions, concerns or changes. Mr. Forbes had none. Mr. Volk stated he would entertain a motion. Mr. Forbes made a motion to accept the meeting minutes of the Waterworks Board for October 24, 2013, provided by Susan E. Wright. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0).
Mr. Gembala noted there was no New Business before the Board.
REPORTS AND CORRESPONDENCE:
Mr. Volk moved on to Reports and 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 3082 through 3087 in the amount of $4,462.51 and Water Utility APVs 4597 through 4653 in the amount of $142,830.66 for a total of $147,293.17. Mr. Volk asked if there were any concerns, changes or amendments to the bills. Mr. Forbes had no questions, and he made a motion to accept the bills as read. 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 stated he would accept 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