Village of Altona Village Board met Jan. 5
Here are the minutes provided by the board:
∙ The board meeting was called to order on Thursday, January 5th, by President Derrick Appell. Board members present: President: Derrick Appell. Treasurer: Mark Compton. Clerk: Kelly Scott. Trustees: Dale Grawe, Shirley Kistler, Keith Holland, Nick Morris and Ryan West. Absent: Trustee: Brian DeVito. Present: Chad Long – Village Attorney and 1 guest.
∙ Minutes from December 1st, 2022 meeting, was motioned to approve by Ryan and Nick 2nd the motion. All Ayes.
∙ Payment of bills for January was motioned to approve, with the addition to pay Knox County Sheriff $840.00 and to pay Generac for a 10 yr warranty in the amount of 1,035.00 by Keith, and 2nd by Shirley. Ayes: Dale, Shirley, Keith, Nick and Ryan. Passes: 5-0
∙ Generac Extended Warranty: Keith motioned to purchase the 10 yr warranty option in the amount of $1,035.00, Dale 2nd the motion. Ayes: Dale, Shirley, Keith, Nick and Ryan. Passes 5-0
∙ Financial report was reviewed by Mark Compton. There were 2 interfund transfers: IL Funds Transfer to Corp. Checking in the amount of $9,500.00 and Corp Transfer to Refuse in the amount of $500.00
∙ Public Comment: None
Old Business
∙ Code Book Revisions & Passage of Any and All Ordinances -
∙ Any Property Sales or Purchasing Updates or Actions & Possible Closed Sessions: Discussed options for selling lot located at 613 N. Olin St. It was decided to ask for sealed bids and to be received by March 1st.
∙ Water Tower Maintenance Agreement with Maguire Iron Inc.: Discussed further.
New Business:
∙ Announcements were read by Derrick:
∙ Appropriations:
∙ Solar: Discussed Solar Panels
Committee Reports
∙ Water/Sewer:
∙ Standby Generator for Lift Station-Updates and Possible Expenditures: Still on Backorder.
∙ Streets/Garbage:
∙ Various Street Work Projects & Improvement Plan Updates &/or Action:
∙ Parks/Sidewalks:
∙ Various Park projects updates &/or Purchasing of Equipment:
∙ Employee Report:
∙ Adjournment: Keith motioned to adjourn at 8:29 p.m. and Nick 2nd the motion. All Ayes. The next scheduled meeting will be Thursday, February 2nd, 2023.
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