St. John Indiana - Founded 1837
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August 27, 2015 Board of WaterWorks Minutes

Ken Gembala, PresidentAttorney David Austgen
Gregory Volk, Vice-PresidentSteve Kil, Town Manager
Michael ForbesClerk Treasurer, Sherry Sury

CALL TO ORDER:
Mr. Ken Gembala called to order the Waterworks Board regular meeting for August 27, 2015, at 7:03 p.m.

ROLL CALL:
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. St. John Waterworks Board Recording Secretary, Susan E. Wright, was also present.

APPROVAL OF MINUTES:
JULY 23, 2015, REGULAR WATER WORKS MEETING.

Mr. Gembala noted that the meeting minutes for the July 23, 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. Gembala stated he would entertain a motion to approve the minutes of the July 23, 2015, Water Works meeting as submitted by Susan E. Wright. Mr. Volk made a motion to approve the minutes of July 23, 2015. Mr. Forbes seconded the motion. The motion was carried (2/0/1). Mr. Gembala abstained. Ayes --- two. Nays --- none. Abstain --- one.

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

REPORTS AND CORRESPONDENCE:
Mr. Gembala called for Reports and Correspondence. There were no Reports and Correspondence before the Board.

PAYMENT OF BILLS:
Mr. Gembala noted payment of the bills for the Waterworks District was next for the Board’s review and action. He stated the accounts payable voucher dated August 27, 2015, page one of one, for items listed from July 23, 2015 to August 21, 2015; and page one of two and page two of two, dated August 27, 2015.

Mr. Volk stated “I’ll make that motion.” Mr. Forbes seconded the motion. The motion was carried by voice vote (3/0). Ayes --- all. Nays --- none. He stated he would entertain a motion.

PUBLIC COMMENT:
Mr. Gembala called for public comment on issues related to the St. John Board of Waterworks District. 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 7:07 p.m.)

A TRUE COPY

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