The Henry Board of Trustees met on December
5, 2005 at 7 o’clock at the Finance Office.
President Gordon Van Sickle called the meeting to order with Trustees
Don Larson and Peggy Bastian and Finance Officer Judy Kos present.
The minutes
of the last meeting were read and were approved by motion of Bastian and second
of Larson. The liquor fund showed net profits of $474.51 from the Henry
Steakhouse, $480.59 from the Windmill Cafe and $268.23 from 212 One Stop. The
lottery profit from 212 One Stop was $55.97.
The Board
at this time went into Executive Session. At 7:45 p.m. the Board reconvened.
Motion by
Larson and seconded by Bastian to pay the following claims:
General Fund: GS Sanitation, November;
900.00, Northwestern, elec. street lights, 558.76 and city building, 44.10; JH
Larson, timer, 117.95; DENC, certification fee, 6.00; Menards, bulbs, Watertown
PO, proc. 46.92; Peggy Bastian and Don Larson, trustee pay, 138.52; Van Sickle,
trustee and labor, 295.52; Joel Montgomery, salary and certification, 184.70;
Judy Kos, salary, 632.62; Rick Walford, salary and expense, 188.52; Russ’
Service Station, gas, 181.25; Dacotah Bank, loan, 1,623.08; Judy Kos, Dec.
Salary, 632.62, Joel Montgomery, Dec Salary, 92.35, Rick Walford, December
salary and expense, 142.35; Clark Rural Water, November, 1,514.95 and Al Benck,
labor, 23.55..
Sewer Fund: Darwin
Krueger, November, 277.05; Hedahls, air compressor, 298.95; K & P Pump and
Repair, 2,213.93; Darwin Krueger, December salary, 184.70.
Liquor Fund: Sodak, 2,190.26; Johnson Brothers,
1,893.15; Carlson Brothers, 2,161.70 and Ellwein Brothers, 5,119.05.
Motion by Bastian and seconded
by Larson to renew the yearly inspection agreement with K & P Pump and
Repair. Motion carried.
Second reading was given
to Ordinance 220, an ordinance to increase the monthly garbage fee. Those voting in favor, Larson, Bastian and
Van Sickle, those opposed, none.
Therefore the President declared the ordinance duly passed.
Discussion was held on
using the services of Aspen Tree Company.
It was agreed to table the services until a later date. Van Sickle
reported on damage done within the town and that an estimate report has been
filed with Codington County Emergency Management. A summery was given of
delinquent water, sewer and garbage accounts.
Motion by Bastian and
seconded by Larson to transfer the following funds:
From: Leg. 1,100.00, Fin.
Admin. 1,300.00, Fire Dept. 2,500.00, Equipt. Repair,4,500.00, Elec. 700.00,
Other, 1,600.00 and Landscaping, 1,200.00
to Municipal Building, 740.00, Paving 4,110.00 and Garbage, 8,050.00.
The next meeting was set
for January 9, 2006.
Motion by Larson and
seconded by Bastian to adjourn.
Motion carried.
Judy Kos
Finance Officer