August 28, 2014 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. Gembala called to order the regular meeting of the St. John Board of Waterworks for August 28, 2014, at 7:30 p.m.
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:
JULY 24, 2014 WATERWORKS MEETING
Mr. Gembala noted that the meeting minutes for the July 24, 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. Gembala stated he was looking for a motion to approve the minutes of the July 24, 2014, Waterworks Board. Mr. Volk made a motion to approve the minutes of the July 24, 2014, Waterworks meeting. Mr. Forbes seconded the motion. The motion was approved by voice vote (2/0/1.). Mr. Gembala abstained. Ayes --- two. Nays --- none. Abstain --- one. Nays --- none
Mr. Gembala asked if there was any New Business for the Waterworks Board. There was no New Business.
REPORTS AND CORRESPONDENCE:
Mr. Gembala asked Mr. Kil if he had anything to report to the Waterworks Board.
Mr. Kil informed the Board that the 95th Avenue water main has been installed and the restoration work will begin immediately.
Mr. Gembala noted he spoke with two residents near 95th Avenue construction site who expressed satisfaction that they were able to access their mailbox while the construction was going on.
PAYMENT OF BILLS:
Mr. Gembala moved on to payment of the bills. He noted that the Waterworks District APVs 3177 through 3185 in the amount of $14,762.83; and the Water Utility APVs 5083 through 5171 in the amount of $484,122.54 for a total of $498,885.37. He asked if there were any questions on the bills. There were no questions on the bills.
Mr. Gembala stated he would entertain a motion to approve the aforementioned bills. "So moved," by Mr. Forbes. Mr. Volk seconded the motion. The motion was unanimously carried by voice vote (3/0). Ayes --- all. Nays --- none.
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.
Mr. Gembala stated he would accept a motion to adjourn. "So moved," by Mr. Forbes. Mr. Volk seconded the motion. The motion was unanimously carried by voice vote (3/0). Ayes --- all. Nays --- none. (The meeting was adjourned at 7:32 p.m.)
A TRUE COPY
Susan E. Wright
St. John Board of WaterWorks, Recording Secretary