RECORD OF PROCEEDINGS
The village of Killbuck BPA met in regular session commencing at 6:08 PM with members present, Darryl Miller, Troy Majzer and Abbie Allison.
Also present Mike Judson, Rick Allison.
Abbie Allison made a motion to approve the previous minutes, Darryl Miller seconded, with all others approving, motion carried.
Abbie Allison made a motion to approve customer balances, accounts payable, timesheets, financials and adjustments for the month of March, Darryl Miller seconded, with all others approving, motion carried.
Water Superintendent Report
The water plant is in need of some repairs to the roof. Mike presented a quote. Darryl Miller made a motion to approve said repairs in the amount of $1,500.00 Abbie Allison seconded, with all others approving, motion carried.
Would like to install a gate and a man walk in the fence at the sewer plant. Mike presented a quote in the amount of $3,900.00 Abbie Allison made a motion to approve said repairs, Darryl Miller seconded, with all others approving, motion carried.
Had to pull a pump at the sewer plant, price a new in the amount of $10,000.00, will contact someone to come and fix it Darryl Miller made a motion to proceed with the repairs, Abbie Allison seconded, with all others approving, motion carried.
MIke will be on vacation the last week in May. After some discussion Abbie made a motion to move the meeting to May 22 @ 6:00 PM, Darryl Miller seconded, with all others approving, motion carried.
Darryl Miller made a motion to adjourn at 6:27 PM, Abbie Allison seconded, motion carried.
The next meeting is May 22, 2024 @ 6:00 PM.
SIGNATURES ON FILE