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
