RECORD OF PROCEEDINGS
The village of Killbuck BPA met in regular session commencing at 6:02 PM with members present, Darryl Miller, Troy Majzer and Abbie Allison.
Also present Mike Judson, Rick Allison.
Rick Allison gave the oath of office to Darryl Miller and Troy Majzer, President.
Darryl Miller made a motion to approve the previous minutes, Abbie Allison seconded, with all others approving, motion carried.
Darryl Miller made a motion to approve customer balances, accounts payable, timesheets, financials and adjustments for the month of December, Abbie Allison seconded, motion carried.
Water Superintendent Report
Had a main-line break last week. Purchased some more clamps.
Darryl Miller made a motion to pay for schooling for Brooke in the amount of $600.00, Abbie Allison seconded, with all others approving, motion carried.
Darryl Miller made a motion to proceed with the water plant addition, Abbie Allison seconded, with all others approving, motion carried.
The garage door is in.
Darryl Miller made a motion to take the truck to Jeremy Lamp for repairs, Abbie Allison seconded, with all others approving, motion carried.
Would like to seal the water plant drive-way, will discuss more a later date.
Still looking into new computer at the water plant, Mike has not been able to communicate with them concerning what is needed.
Darryl Miller made a motion to adjourn at 6:28 PM, Abbie Allison seconded, motion carried.
The next meeting is February 28, 2024 @ 6:00PM.
SIGNATURES ON FILE