VILLAGE OF CAMERON REGULAR BOARD MEETING

MONDAY, OCTOBER 8, 2018

6:00 P.M.

CAMERON VILLAGE HALL

300 N. 1^st STREET

            The Cameron Village Board met in regular session on Monday, October 8, 2018 at 6:00 p.m. at the Cameron Village Hall. Members present: Tim Wall, Dave Ebner, Steve Johnson, Russ Hulback, Randy Hill, Ben Hester, with Mark Trowbridge presiding.

            Also present: Jaden Ebert, Mike Lynch, Amy Kelsey, and Gary Strand.

           The minutes of the September 10, 2018 regular meeting and the September 13, 2018 and October 1, 2018 special meetings were mailed out prior to the meeting. Dave Ebner moved to approve the minutes of the September 10, 2018 regular meeting and the September 13, 2018 and October 1, 2018 special meetings as printed, second Ben Hester. Carried 7-0

            The October payables were presented in printed form. Russ Hulback moved to approve the payment of the October payables and additions as printed, second Tim Wall. Carried 7-0

APPEARANCES:

           Public Comment: No public comments.

            Bill Koepp was not in attendance.

            Jaden Ebert submitted his written report and had nothing to add.

            Mike Lynch submitted his written report and had nothing to add.

Bartender license application for Leonard Buxton was presented for approval. Russ Hulback moved to approve the bartender license for Leonard Buxton provided all criteria have been met, second Tim Wall. Carried 7-0

OLD BUSINESS

            Jaden Ebert submitted a request to attend the Waste Water Operators Association’s 52^nd annual conference in Lake Geneva on October 18^th and October 19^th. Jaden has been nominated for Waste Water Operator of the Year. Dave Ebner moved to approve Jaden’s attendance at the Waste Water Operators Association’s 52^nd annual conference in Lake Geneva on October 18^th and October 19^th, with the Village paying Jaden’s expenses, second Randy Hill. Carried 7-0

NEW BUSINESS         

            Mike Lynch presented a request to purchase four new tires for the Silverado squad from Cameron Tire in the amount of $625, which includes, mounting, balancing and disposal of the old tires. Steve Johnson moved approve the purchase of four new tires for the Silverado from Cameron Tire in the amount of $625, second Tim Wall. Carried 7-0

            Amy Kelsey from Cooper Engineering provided an amended plan for the Safe Routes to School (SRTS) project. With the changes to the plan it means that the additional areas must have a historical and archeology survey done. Dave Ebner moved to proceed with the historical and archeology surveys and approved the amendment with the addition of East Poplar from Soo Avenue to Thompson Terrace, second Steve Johnson. Carried 7-0

            An amendment to the 11^th Street Community Development Block Grant-Public Funds (CDBG-PF), to add water main replacement to the project was presented for approval. The water main replacement will add approximately $90,000 to the project. Randy Hill moved to approve the amendment to the 11^th Street CDBG-PF grant as presented, second Russ Hulback. Carried 7-0

            The board set the budget workshop date for Wednesday, November 7^th at 6:00pm.

As there was no further business to attend to, at 6:39 Randy Hill moved to adjourn, second Russ Hulback. Carried 7-0