August 6, 2012 Board Meeting Minutes

The regular monthly meeting of the Village Board of Colfax was called to order on Monday evening, August 6, 2012 at 7:00 p.m. by Mayor Ricardo Onken.

Trustees present were: Rick Vance - Aye; David Rathke - Aye; Jason Pierce - Aye; Carol Stephenson - Aye; Lonnie Meiner - Aye; Rick Wagoner - Aye;

Also present were: Village Treasurer Linda Hanson; Village Attorney Tom Shields; Police Chief Michael Scott; Superintendent Damon Getty; Assistant Superintendent David Hinrichsen.

Trustee Carol Stephenson made a motion to dispense with the reading of the minutes and approve as presented. Trustee David Rathke seconded the motion. Vote: Rick Vance - Aye; David Rathke - Aye; Jason Pierce - Aye; Carol Stephenson - Aye; Lonnie Meiner - Aye; Rick Wagoner - Aye; Motion carried.

Village Treasurer Linda Hanson gave the Treasurer's Report for the month of July, 2012. Beginning Balance as of 07/01/12 - $131,989.90; Ending Balance as of 07/31/12 - $123,770.19; Decrease for the month of July, 2012 - ($8,219.71).

Trustee Lonnie Meiner asked about the bill for Jones Plumbing for $6,200.00. Superintendent Damon Getty stated that was for a live water main repair to keep from shutting half of the town down.

Trustee Lonnie Meiner made a motion to pay the bills except for Jones Plumbing for $6,200.00 and Wissmiller/Evans for $341.00 as presented. Trustee Rick Wagoner seconded the motion.n Vote: Rick Vance - Aye; David Rathke - Aye; Jason Pierce - Aye; Carol Stephenson - Aye; Lonnie Meiner - Aye; Rick Wagoner - Aye; Motion carried.