RECORD OF PROCEEDINGS

Killbuck Village Council and BPA met in special session on October 30, 2024 commencing at 6:39 PM with Mayor Allison presiding.

Pledge of Allegiance

Roll Call:

Tyler McCombs, Lisa Kauffman, Cindy Miller, Ted Thorpe, Keith Mohler, Erica Ash present. Also present, BPA Darryl Miller, Troy Majzer and Abbie Allison.

In Attendance:

Steve Patterson, Street Commissioner
Mike Judson, Water Superintendent

Guests:

Robert Miller of Tekton Engineering and Dennis Blankemeyer of Crow Works came to ask the Council and BPA to approve a water sewer tap. Water and sewer taps are $1000.00 each and it is their responsibility to install taps. The water line size is yet to be determined. Hoping to start construction in December.

After some discussion Cindy Miller made a motion to approve the taps, Lisa Kauffman seconded, with all others approving, motion carried.

VOTING ROLL CALL

Erica Ash: Yes
Lisa Kauffman: Yes
Tyler McCombs: Yes
Cindy Miller: Yes
Keith Mohler: Yes
Ted Thorpe: Yes

VOTING RESULTS – Yes: 6, No: 0, Abstain: 0

Dennis stated that he understands if the cost for this service is more due to being outside of the corporation limits.

Meeting Adjourn:

Motion was made to adjourn the meeting by Ted Thorpe at 7:22 PM and seconded by Tyler McCombs, with all others approving, motion carried.

VOTING ROLL CALL

Erica Ash: Yes
Lisa Kauffman: Yes
Tyler McCombs: Yes
Cindy Miller: Yes
Keith Mohler: Yes
Ted Thorpe: Yes

VOTING RESULTS – Yes: 6, No: 0, Abstain: 0

Minutes prepared by Linda Campbell, Fiscal Officer 11/27/24

SIGNATURES ON FILE