St. John Indiana - Founded 1837
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July 24, 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. Volk chaired the meeting in Mr. Gembala’s absence. He called the regular meeting of the St. John Board of Waterworks to order for April 24, 2014, at 7:09 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. Attorney Austgen was present. Recording Secretary, Susan E. Wright, was present.

APPROVAL OF MINUTES:
JUNE 26, 2014 WATERWORKS MEETING

Mr. Volk noted that the meeting minutes for the June 26, 2014, Water Works were before the Board for their review and consideration. He asked if there were any questions, additions or corrections to the minutes. There were no questions, additions or corrections.

Mr. Forbes made a motion to approve the June 26, 2014, Waterworks Board meeting minutes as provided by Susan E. Wright. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0). Ayes --- all. Nays --- none.

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

REPORTS AND CORRESPONDENCE:
Mr. Volk noted the next item was reports and correspondence.

Mr. Kil informed the Board that the water main project on 95th will start within the next couple of weeks.

Mr. Forbes had no report. Mr. Volk had no report.

PAYMENT OF BILLS:
Mr. Volk noted that the Waterworks District APVs 3169 through 3176 were in the amount of $7,669.20, and Water Utility APVs 5044 through 5082 were in the amount of $157,735.37, for a grand total of $165,404.57. He asked if there were any questions on the bills. There were no questions on the bills.

Mr. Forbes made a motion to authorize payment of the bills as read. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0). Ayes --- all. Nays --- none.

PUBLIC COMMENT:
Mr. Volk called for public comment on 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 stated he would accept a motion to adjourn. "So moved," by Mr. Forbes. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0). Ayes --- all. Nays --- none. (The meeting was adjourned at 7:13 p.m.)

A TRUE COPY

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