St. John Indiana - Founded 1837
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December 18, 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 December 18, 2014, at 7:06 p.m.

ROLL CALL:
Roll call was taken by Susan E. Wright, Recording Secretary, with the following members present: Ken Gembala, Gregory Volk and Michael Forbes. Staff members: Steve Kil. Attorney Austgen was present.

APPROVAL OF MINUTES:
NOVEMBER 20, 2014, REGULAR WATER WORKS MEETING

Mr. Gembala noted that the meeting minutes for the November 20, 2014, Water Works were before the Board for their review and action. He asked if there were any questions, additions or corrections to the minutes. There were no questions, additions or corrections.

Mr. Gembala stated he would entertain a motion to approve the meeting minutes of the November 20, 2014, Waterworks Board. “So moved,” by Mr. Forbes. Mr. Volk seconded the motion. The motion was passed by voice vote (3/0). Ayes --- all. Nays --- none.

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

Mr. Gembala asked Mr. Kil if he had anything to report. Mr. Kil informed the Board of the general maintenance he anticipates will be accomplished over the winter, including rebuilding some of the pumps at Well Houses #3 and #5 and replacing the filter media.

REPORTS AND CORRESPONDENCE:
Mr. Gembala noted there was no business under Reports and Correspondence.

PAYMENT OF BILLS:
Mr. Gembala moved on to payment of the bills. He noted the Waterworks Utility APVs 23835 through 24044 for $20,815.25. 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 payment of the bills as read. Mr. Forbes made a motion to approve payment of the bills. Mr. Volk seconded the motion. The motion was unanimously carried by voice vote (3/0). Ayes --- all. Nays --- none.

(General discussion ensued.)

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 stated he would accept a motion to adjourn. “So moved,” by Mr. Volk. Mr. Forbes seconded the motion. The motion was unanimously 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