other— Board of Trustees Meeting (No Agenda)
0 agenda items · 6 motions · 3 substantive · 2 formal resolutions
What happened (6 motions)
passedvote: unanimous
Accept the minutes from November 4th, 12th, and 21st with no additions and alterations.
moved by Blundell · seconded by Trapp
Approve Water Fund budget adjustments moving $49,000 from expense 9710.9 to 8310.1 ($13,000) and 8320.4 ($36,000).
moved by Blundell · seconded by Zacharzuk
Approve General Fund budget adjustments adding $5,050 to pension expense 9010.8 from 9015.8.
moved by Blundell · seconded by Zacharzuk
passedoperationalvote: unanimous
Remove the tree next to the well fields due to recent lightning strike.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting at 9:30 PM.
moved by Kovalchik · seconded by Blundell