The July 7, 2005
meeting of the Henry Board of Trustees was held at the Community Room at 7
o’clock p.m. with President Gordon Van Sickle calling the meeting to
order. Also present for the meeting
were Trustees Peggy Bastian and Don Larson, Finance Officer, Judy Kos and
several townspeople.
The minutes of the
last meeting were read and were approved by motion of Bastian and second of
Larson.
Motion by Bastian
and second by Larson to allow the following claims:
General Fund:
Northwestern, elec. 569.79, Menards, bulbs, 21.97, Codington County, spraying,
95.83, Mahowalds, broom, 18.28, Aspen Tree Service, 1,370.00, Lee’s Stumping,
50.00, Chase, cartridges, 81.00, Peggy Bastian, 2 mtgs., Don Larson, 3 mtgs.,
110.82, Gordon Van Sickle, 3 mtgs., 110.82, Lindy Swedeen, 1 mtg. 36.94, Darwin
Krueger, labor, 1018.61, Rick Walford, sal. & exp. 142.35, Judy Kos, sal.
573.36, US Treasury, 2nd qtr. 1,105.24, Watertown PO, proc. 59.24,
Keller hardware, bearing, 38.90, GS Sanitation, 890.00, Russ’ Standard, gas,
205.70, Watertown Iron and Metal, clean-up expense, 74.40, Ron’s Saw Shop,
sharpening, 11.90, DENR, certification fee, 10.00, and Dacotah Bank, loan,
1,623.08.
Water Fund: Clark
Rural Water, May 1,437.05.
Sewer Fund:
Northwestern, elec. 66.75, Mike Rawlins, 184.70, Moritz, printing, 51.60,
Unemployment fund, 19.81 and Internal Revenue, 91.80.
Liquor Fund: Sodak
Dist. 2,952.82, Johnson Brothers, 1,600.85, Ellwein Brothers, 6,223.80 and
Carlson Brothers, 2,473.75.
Joel Grode met
with the Board in regard to issues concerning the moving of his house out of
Henry. The Board agreed to furnish him with a list of trees before the 15th
of July for replacement of the trees removed during the moving of his house.
Motion by Larson and seconded by Bastian to apply the removal of a house fee as
stated in Ordinance 106. Motion carried.
No action was
taken on any issues brought to the board by the townspeople.
The date of August 8, 2005 was temporarily set for the next meeting.
Judy Kos
Finance Officer