Town of Henry
The January 10, 2005 meeting of the Henry
Trustees was held at 7 o’clock p.m. at the Finance Office. President Gordon Van Sickle called the
meeting to order with Trustees Lindy Swedeen and Don Larson present along with
Finance Officer, Judy Kos.
The
minutes of the last meeting were read and were approved by motion of Larson and
second of Swedeen. The liquor profits
for December were Henry Bar, 278.74, 212 One Stop, 378.71, and Halfway Cafe,
586.95. The lottery profits were Henry
Bar, 96.78 and 212 One Stop, 35.49.
The
following claims were submitted for payment:
General Fund: Watertown Public Opinion, proc. 76.35;
Northwestern, elec. city building, 121.58 and street lights 572.62, SD
Municipal League, dues, 326.29; SD Finance Offices Assn. Dues, 20.00; Dacotah
Insurance, policy, 5,742.00 and Dacotah Bank, box rent, 17.00.
Water Fund: Clark Rural Water, Dec. 1,281.25.
Sewer Fund: Dacotah Insurance, policy, 400.00; Dept.
of Environment and Natural Resources, dues, 50.00 and Northwestern, elec.
50.40.
Liquor Fund: Sodak, 2,005.79; Johnson Brothers,
2,184.77; Ellwein Brothers, 4,917.05 and Carlson Dist. 2,210.90.
First
Reading was given to Ordinance 216, an ordinance amending Ordinance 106 in
regard to moving houses out of Henry.
The second reading will be held on February 7, 2005.
Motion by
Swedeen and seconded by Larson to accept the yearly maintenance rates for
blading and snow removal submitted by Codington County Highway Department and
also submission of billing to the Town be done on a quarterly basis. Motion carried.
Discussion was held on garbage service
billing. No action taken.
The summer
recreation program and summer maintenance workers were discussed but no action
taken.
This
concluded all business and motion for adjournment was made by Larson and
seconded by Swedeen. Motion carried.
Fire Chief,
$100.00 per year, Sewer maintenance worker, $200.00 per month for first 20
hours and $8.50 for each additional hour; water and general maintenance worker
$8.50 per hour and $200.00 per year for water certification; finance Officer,
$650.00 per month plus $25.00 per meeting; Trustees, $40.00 per month;
President of the Board, $100.00 per year; and summer recreation and maintenance
worker’s $25.00 per game and salaries to be determined in the spring based on
experience and Community Emergency
Management Director, $100.00 per month and $50.00 per month expense.
Judy Kos
Finance Officer