Mayor Mark Chada called the meeting to order with Ed Hoffman, Angie Larson, and Angie Meier in attendance. 

A motion was made by Larson, seconded by Hoffman, carried, to approve July 2nd, 2019, minutes as read.

A motion was made by Hoffman, seconded by Larson, carried to approve the financials as presented.

Old Business: Discussion was held on the letter received from Dawson Construction on increasing blading to a $100.00 per hour as of July 1st, 2019.

The West Nile Grant has been received in the amount of $2,217.00. The board will be sending in paperwork and bill from VanDiest to get reimbursed for West Nile Supplies/Chemical. 

New Business: Discussion was held on past due accounts.  

The board sent in paperwork/mosquito spray bill for payment for the West Nile Grant.  

A motion was made by Hoffman, seconded by Larson, carried, to approve the following claims for payment: 

GENERAL AND WATER/SEWER:  VanDiest Supply Company – $3,527.00 – Mosquito Spray, On Site – $92.65 – Security Cameras, USDA – $156.00 – Tower Loan, DB Electric – $465.00 – Installed Warning Siren Timer.

The next board meeting will be held on August 6th, 2019, at 7:00 p.m.

Angie Meier

Finance Officer