Minutes of Meeting of the Board of Trustees

of the Village of Davey, Nebraska

The regular meeting of the Board of Trustees of the Village of Davey, Nebraska, was held at 4:00 p.m. on April 09, 2018. Trustees present were Duane Edstrom, Bryan Kubicek, Mark Fredrickson, Kent Schnieder and Chairman James Kaiser. Also present were Pamela Huck, Howard Casburn, Greg Bouc, Bruce Dvorak, Mario Gonzalez, Gabe Cohen, Matt Thompson, Peter Spinks, Martin Wells and Sultan AlMansouri.

Reading of the minutes of the March board meeting was waived. Motion to approve the minutes was made by Schnieder, seconded by Fredrickson; roll call vote was: Schnieder – yea, Fredrickson – yea, Kubicek – yea, Kaiser – yea, Edstrom – yea.

The following claims were presented: Norris Public Power District-ex 813.00; Industrial Services, Inc.-ex 1,842.98; NE Public Health Env. Lab.-se 15.00; Windstream-se 117.32; Wahoo Waverly Newspaper-se 83.48; Continental Fire Sprinkler Co.-se 240.00; Continental Alarm and Detection-se 164.25; One-Call Concepts, Inc.-se 2.28; Howard Casburn-su 111.00; Greg Bouc-se 279.87; Pam Huck-su 124.62; Sam’s Club-ex 45.00; Lorna Casburn-se 133.52; Howard Casburn-se 225.00; Salaries-se 800.00.

Motion to approve the above claims was made by Kubicek, seconded by Fredrickson; roll call vote was: Edstrom – yea, Fredrickson – yea, Kaiser – yea, Kubicek – yea, Schnieder – yea.

Ahlstrand submitted the April Treasurer’s Report. Motion to accept the report was made by Schnieder, seconded by Edstrom; roll call vote was: Edstrom – yea, Kubicek – yea, Fredrickson – yea, Kaiser – yea, Schnieder – yea.

The Clerk reported that the community center rental has three in April, two in May.

Greg Bouc presented the Annual Water Quality Report.

The Treasurer stated there are overdue water/sewer accounts.

Bruce Dvorak and his class of Engineer students updated their presentation of their research on our village well distribution system.

The next regular meeting of the Board will be held at 4:00 p.m. on Sunday, May 13, 2018.

There being no further business to come before the Board, a motion to adjourn was made by Edstrom, seconded by Kubicek; roll call vote was: Edstrom – yea, Kubicek – yea, Fredrickson – yea, Kaiser – yea, Schnieder – yea.

Pamela Huck, Clerk

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