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 November 6th, 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.
Deputy Jason Coenen went over information for a grant to apply for a tornado siren.
The renewal of liquor licenses for 2018 for Buckshots and Jake’s Lounge were approved.
New Business:
Discussion was held on collection on past due accounts.
Discussion was held on the water sample report.
Discussion was held on the letter received from Davison Rural Water for the increase in water rates.
The board went over the quote they received for the tornado siren.
Discussion was held and approved to pay the SDML dues for 2018.
A motion was made by Hoffman, seconded by Larson, carried, to approve the SDML dues for $172.60 for 2018.
A motion was made by Hoffman, seconded by Larson, carried, to approve the following claims for payment:
GENERAL AND WATER/SEWER: SD Department of Revenue $2,300.00 – liquor license renewals, Jesse Dominguez – $181.93 – summer help wages, Quill – $133.72 – office supplies, SDML – $172.60 – 2018 annual dues, Davison Rural Water – $1,914.40 – water usage, Wellmark BCBS – $2,025.25 – health insurance.
The next board meetings will be held on December 4th and 18th.
Angie Meier
Finance Officer