Mayor Chada called the meeting to order with Hoffman, Larson, and Meier in attendance.
A motion was made by Hoffman, seconded by Larson, carried, to approve the September 18th, 2017, minutes as read.
A motion was made by Larson, seconded by Hoffman, carried, to approve the financials as presented.
Old Business:
Discussion was held on meters that need to be fixed.
Discussion was held on past due accounts.
Health Insurance renewals for 2018 were signed.
Discussion was held on the boundary census map.
New Business:
Discussion was held on the water sample report.
Discussion was held on the grant for a tornado siren.
Plans were made to close the Rossy Park restrooms and ball park restrooms by October 15th, 2017.
A motion was made by Hoffman, seconded by Larson, carried, to approve the following claims for payment:
GENERAL AND WATER/SEWER: Davison Rural Water – $2,113.20 – water used, Angie Larson – $256.05 – Trustee wages/meetings, Department of Revenue – $30.00 – water samples, Angie Meier – $704.75 – payroll, Renee Farmer – $92.35 – payroll wages – custodian, Jesse Dominguez – $69.26 – payroll wages – meters, NorthWestern Energy – $963.38 – electricity: Water Plant – $36.32, Lagoon – $15.00, Lift station – $76.11, Rossy Park – $27.42, Street Lights – $489.35, Water Valve – $10.46, Sump – $10.00, Community Center – $298.72, Jim Fridley – $184.70 – water samples, Ed Hoffman – $256.05 – trustee wages/meetings, Mark Chada – $300.14 – mayor wages/meetings.
The next board meetings will be held on October 23rd and November 6th and 20th.
Angie Meier
Finance Officer