other— Board of Trustees Public Hearing & Meeting (No Agenda)
0 agenda items · 8 motions · 5 substantive · 1 formal resolutions
What happened (8 motions)
passedoperationalvote: unanimous
Move forward with the USDA application for funding for Phase II Water Upgrades.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Approve minutes from July 8th Village Board and July 18th Workshop.
moved by Blundell · seconded by Norris
passedoperationalvote: unanimous
Make a budget adjustment: revenue 3501 and expenses 5110.3 adjust to $40,231.62 for additional CHIPS funding.
moved by Kovalchik · seconded by Norris
Approve Resolution 15-2013 Water Rates Conversion to update water rate schedule reflecting meter conversion from cubic feet to gallons.
moved by Trapp · seconded by Norris
passedoperationalvote: unanimous
Approve Phase II Public Intent Statement for USDA Rural Development water project funding application.
moved by Kovalchik · seconded by Norris
passedoperationalvote: unanimous
Approve opening of RFPs on August 29th for water well field project (Block Grant).
moved by Trapp · seconded by Norris
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Norris
passedvote: unanimous
Close the meeting at 9:15 PM.
moved by Kovalchik · seconded by Norris