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

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

CALL TO ORDER:
Mr. Ken Gembala called to order the regular meeting of the St. John Board of Waterworks for March 26, 2015, at 7:55 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:
FEBRUARY 26, 2015, REGULAR WATER WORKS MEETING.

Mr. Gembala noted that the meeting minutes for the February 26, 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 February 26, 2015, meeting as submitted. Mr. Volk seconded the motion. The motion was carried by voice vote (2/0/1). Ayes --- all. Nays --- none. Abstain --- one. Mr. Gembala, due his absence from the February 26, 2015, meeting, abstained from the vote.

NEW BUSINESS:
Mr. Gembala asked about the water main replacement slated for summer/spring. Mr. Kil noted that he has met with Mr. Bob Davis, who has identified the water project for 2015.

Mr. Ken Kraus, present in the audience, noted that the design for the project has been started. Mr. Kil stated the project would be in front of the Board in approximately a month.

(General discussion ensued.)

REPORTS AND CORRESPONDENCE:
Mr. Gembala called for reports or correspondence. There were no reports or correspondence.

PAYMENT OF BILLS:
Mr. Gembala stated he would accept a motion on payment of the bills for the Water District APVs for March 26, 2015, page 1 of 1, and for Water Utility APVs, March 26, 2015, pages 1 of 2 and pages 2 of 2, in the amount of (amount not cited).

Mr. Volk made a motion to authorize payment for the Water District APVs, page 1 of 1, and the Water Utility APVs for March 26, 2015, page 1 of one and page 2 of 2. Mr. Forbes seconded the motion. The motion was 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 Water Works. There was no public comment. Mr. Gembala closed the floor to public comment.

ADJOURNMENT:
Mr. Gembala 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 (3/0). Ayes --- all. Nays --- none. (The meeting was adjourned at 7:57 p.m.)

A TRUE COPY

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