RECORD OF PROCEEDINGS

The village of Killbuck BPA met in regular session commencing at 6:13 PM with members present, Darryl Miller, Troy Majzer absent Colton Dawson

Also present Mike Judson, Rick Allison and Linda Campbell

Colton Dawson informed the clerk that he will be moving out of the village therefore he will be resigning is position on the BPA board, he will drop off letter of resignation 

Darryl Miller made a motion to approve the previous minutes, Troy Majzer  seconded, motion carried

Darryl Miller made a motion to approve customer balances, accounts payable, timesheets, financials and adjustments, Troy Majzer seconded,  motion carried

Water Superintendent Report

Snow plow is mounted on the truck and working well 

Clay will need to start taking his basic classes for his certifications.  Darryl Miller made a motion to pay for classes, Troy Majzer seconded, motion carried 

Applied for a valve exerciser through the EPA. It is a reimbursable grant 

Darryl Miller  made a motion to adjourn at 6:41 PM, Troy Majzer seconded, motion carried

The next meeting is February 22, 2023

SIGNATURES ON FILE