Board Meeting Minutes
April 14, 2014
April 14, 2014 7:30 pm
The Board of Trustees of the Village of Greeley held their regular meeting April 14, 2014 at 7:30 p.m. at the Greeley Village Board Room. Members present were Bob Dutcher, Patty Swanson, Sally Walsh, Pat Donovan and Tony Wood. Chairperson Dutcher called the meeting to order, noted the Open Meeting poster on the wall and thanked everyone for coming.
Role Called: Present: Swanson, Walsh, Dutcher, Donovan Wood. Absent: None.
Motion was made by Dutcher and Seconded by Donovan to approve the minutes of last month’s meeting. Aye: All. Absent: None. Motion Carried.
Dave Young, Greeley CH/AL Admin., met with the Board and gave updates from Care Home.
Donovan introduced Resolution# 2014-0401: WHEREAS The Village of Greeley on behalf of the Greeley Care Home has a program lending note with First National Bank of Greeley in the amount of $150,000 with a balance of $45,000 due on May 5th, 2014, and WHEREAS there are insufficient funds on hand with the Village of Greeley Care Home to pay said note, and WHEREAS the Village of Greeley has requested the First National Bank of Greeley, Nebraska, to renew said note for 12 months, and WHEREAS the First National Bank has indicated a willingness to renew at 2.95% for 12 months provided interest due is paid and the Village of Greeley back or co-signs said note. NOW THEREFORE BE IT RESOLVED by the Board of Trustees of the Village of Greeley, Greeley County, Nebraska, that Chairperson Bob Dutcher may pledge the full faith and credit and general obligation funds of the Village of Greeley as security therefore. DATED THIS 14th day of April 2014.
Motion was made by Donovan and Seconded by Wood to adopt Resolution# 2014-0401 . Aye: All. Absent: None. Motion Carried.
Bob Absalon, Utilities Supervisor, met with the Board to give maintenance updates and discuss equipment needs.
Motion was made by Wood and Seconded by Walsh to purchase a street broom attachment. Aye: All. Absent: None. Motion Carried.
Dutcher gave updates on backhoe inspection.
Motion was made by Donovan and Seconded by Walsh to have repairs completed on backhoe. Aye: All. Absent: None. Motion Carried.
The Board discussed street repairs.