St. John Indiana - Founded 1837
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February 26, 2015 Board of WaterWorks Minutes

Ken Gembala, PresidentAttorney David Austgen
Gregory Volk, Vice-PresidentSteve Kil, Town Manager
Michael Forbes 

CALL TO ORDER:
Mr. Gregory Volk, Vice-President, chaired the meeting in Mr. Ken Gembala’s absence; he called to order the regular meeting of the St. John Board of Waterworks for February 26, 2015, at 7:05 p.m.

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

APPROVAL OF MINUTES:
JANUARY 29, 2015, REGULAR WATER WORKS MEETING

Mr. Volk noted that the meeting minutes for the January 26 [sic], 2015, 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. Forbes made a motion to accept the minutes of the January 29, 2015, meeting as submitted. 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 Water Works Board.

REPORTS AND CORRESPONDENCE:
Mr. Volk noted there were no reports or correspondence.

PAYMENT OF BILLS:
Mr. Volk noted the voucher summary reflected a total of $529,693.96. Mr. Forbes made a motion to authorize payment for the water utilities APVs as read. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0). Ayes --- all. Nays --- none.

Mr. Forbes asked if the Water District APVs were separate from the Water Utility APVs. He commented that these bills had never been approved for payment separately.

(General discussion ensued.)

Mr. Volk returned to the voucher summary for the Water District APVs dated February 26, 2015, in the amount of $3,886.88. Mr. Forbes made a motion to approve payment of the Water District APVs in the amount of $3,886.88. Mr. Volk seconded the motion. The motion was carried by voice vote. Ayes --- all. Nays --- none.

PUBLIC COMMENT:
Mr. Volk called for public comment on issues related to the St. John Board of Water Works. There was no public comment. Mr. Volk closed the floor to public comment.

ADJOURNMENT:
Mr. Volk stated he would entertain 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 7:08 p.m.)

A TRUE COPY

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