Meeting Minutes of January 10, 1978
Meeting called to order at 7:15 p.m.
Minutes of previous meeting read and approved.
Presentation of Bills:
A bill from Bleyers for changing name of plack for C. I. Ryoo.
Treasurer’s Report:
Copy attached. Annual Report presented. Quarterly Report presented. Budget presented and accepted motion made to accept by Barbara, seconded by Wayman, all in favor.
We paid off our 1st bond!!!!
Old Business:
Henry Colson is to pull meter from John Nannie.
Holly Craig has paid $100.00 tap fee.
Insurance: Wayman will call Mr. Hammel to see if we must take bid on liability insurance. If a bid is not necessary, Jack made the motion to take this policy from Mr. Schauwecker, Walter seconded, all in favor. Barabra abstained from voting.
New Business:
Bill Walters is to talk to Henry Colson about considering that $50.00 of the salary he now receives as travel expenses.
Meeting adjourned at 8:15 p.m.
Those Attending;
Board: Jack Earll, Barbara Schauwecker, Wayman Presley, Jeff Rowan, Floyd Allen, Walter Brieschke, Marsha Hartline
Employee: Bill Walters