Town of Henry
The Henry Board of
Trustees met at 7 o’clock on Wednesday, September 7, 2005 at the Finance
Office. Present for the meeting were
President, Gordon Van Sickle, Trustee, Peggy Bastian, Finance Officer, Judy Kos
and visitor, Kenny Kittelson. Absent:
Don Larson.
The minutes of the
last meeting were read and were approved as read by motion of Bastian and
second of Van Sickle. The net profit for liquor sales was 1,140.99.
Motion by Bastian and seconded by Van Sickle to
allow the following claims:
General Fund: Northwestern, elec.569.42, Runnings,
repairs, 99.00, Menards, replacements, 34.21, M. J. Lang, paving repairs,
5,610.00, GS Sanitation, August, 900.00, Russ’ Standard, gas, 128.33, Watertown
PO, proc. 58.02, J. Kos, salary, 573.36, R. Walford, sal. & exp. 142.35,
Watertown Coop, amine, 32.38 and Joel Montgomery, salary, 92.35.
Sewer Fund: Northwestern, 33.16, M. Rawlins, salary,
184.70, Darwin Krueger, salary, 494.54 and One Call, digging calls, 3.80.
Liquor Fund: Sodak, 2,271.58, Johnson, 2,317.25,
Carlson, 2,341.60 and Ellwein, 3,876.60.
It was agreed to contact the city attorney in regard
to the cleaning up of the lot that was recently vacated.
The trustees agreed to pay Joel Montgomery $100.00
per month in addition to certification pay.
Kenny Kittelson met with the Board in regard to
having water lines installed to his south lots. Van Sickle agreed to talk to the
city contractor.
Second reading was given to Ordinance 217, the
annual appropriation ordinance. Those voting in favor, Bastian and Van Sickle.
Those opposed: none. Therefore Van
Sickle declared the ordinance duly passed.
Second reading was given to Ordinance 218, the
ordinance increasing the salaries of the finance officer, trustees and
president of the board. Those voting aye: Bastian and Van Sickle. Those
opposed: None. Therefore the President
declared the ordinance duly passed.
First reading was given to Ordinance 219, an
ordinance clarifying the home or business owner’s responsibility in regard to
delinquent and unpaid water, sewer and garbage bills of tenants. Second reading
will be held on October 10, 2005.
The 2005 Weed Assessment list was presented and
approved for publication by the trustees.
The next meeting is set for October 10, 2005.
As this concluded
all business, Bastian moved for adjournment, seconded by Van Sickle.
Judy Kos
Finance Officer