St. John Indiana - Founded 1837
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June 26, 2014 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 June 26, 2014, at 7:06 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:
MAY 22, 2014 WATERWORKS MEETING

Mr. Gembala noted that the meeting minutes for the May 22, 2014, Water Works were before the Board for their review and consideration. He stated if there were no corrections to the minutes, he would entertain a motion.

Mr. Volk made a motion to accept the May 22, 2014, Water Works regular meeting minutes as posted. Mr. Forbes seconded the motion. The motion was carried by voice vote (3/0). Ayes --- all. Nayes --- none.

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

Mr. Kil had no New Business for the Water Works Board.

REPORTS AND CORRESPONDENCE:
Mr. Gembala remarked there were no reports or correspondence for the Water Works Board, to his knowledge.

PAYMENT OF BILLS:
Mr. Gembala stated he had before him Water District APVs 3153 through 3168 in the amount of $18,767.35 and Water Utility APVs 4974 through 5043 in the amount of $200,898.48. He noted the total of the bills: $219,665.83. Mr. Gembala asked if there was any discussion on the bills. There was no discussion.

Mr. Gembala stated he would entertain a motion on payment of the bills. Mr. Forbes made a motion to authorize payment of the bills as read. Mr. Volk seconded the motion. The motion was unanimously carried by voice vote (3/0). Ayes --- all. Nays --- none.

PUBLIC COMMENT:
Mr. Gembala called for public comment on 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. "So moved," by Mr. Volk. Mr. Forbes seconded the motion. The motion was carried by voice vote (3/0). Ayes --- all. Nays --- none. (The meeting was adjourned at 7:08 p.m.)

A TRUE COPY

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