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Trenton Board of Trustees

September 8, 2016

Trenton, NE

SPECIAL MEETING

 

A meeting of the Board of Trustees of the Village of Trenton, NE, was convened in open and public session, Thursday, September 8, 2016 at 7:00p.m. at the Village Office.  Present:  Chairman Rundel, Trustees Frakes, McArthur, and Poppert, Clerk McKain, Deputy Clerk Rife, Ron Doggett, Gary Hanken, Curtis Kayton, and Colyn Suda.  Board member Neely was absent.  Availability of the agenda was communicated in advance notice and in the notice sent to the Chairman and Trustees of the meeting. All proceedings hereafter shown were taken while the meeting was open to the public.

 

Roll Call was taken at 7:04pm and quorum was verified.

 

Chairman made “Open Meeting Act” announcement.

 

Citizen Forum:  No comments.

 

Motion made by McArthur and second by Poppert to approve agenda with a correction of the date. Ayes: Frakes, McArthur, Poppert, and Rundel.  Nays: None.  Absent: Neely.  Motion carried. 

 

Motion made by McArthur and second by Poppert to table the approval of the August 23, 2016 meeting minutes.  Ayes: Frakes, McArthur, Poppert, and Rundel.  Nays: None.  Absent: Neely.  Motion carried.

 

Unfinished Business: None.

 

New Business: A letter dated August 4, 2016 from SWPPD was distributed.  There was a review of six points to be discussed.  These items were: a) primary metering; b) Wheeling agreement for transmission service; c) services for Trails West and FSA office; d) rolling amount for O & M agreement; e) supplemental services; and f) ratcheted transmission costs.  Each item was discussed and further meetings with MEAN, NPPD, SWPPD and the Village will be set-up to make an easier transition.

 

Rundel stated he was contacted to bring a circus to town.  It will be held on September 15, 2016 at the Pow Wow grounds.  The company will provide advertisement for the event.

 

With no further business, motion made by Poppert and second by Frakes to adjourn meeting at 8:20pm.  Ayes: Frakes, McArthur, Poppert and Rundel.  Nays: None.  Absent: Neely.  Motion carried.

 

Next regular meeting will be September 13, 2016 at 6:30pm in the Village Office.

 

 

                                                                                                                                                           

John A. Rundel, Chairman

ATTEST:                                                                                                  Trenton Board of Trustees

 

 

                                                           

Wendy L. McKain, Village Clerk



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