VILLAGE OF CAMERON REGULAR BOARD MEETING

MONDAY, JANUARY 14, 2019

6:00 P.M.

CAMERON VILLAGE HALL

300 N. 1st STREET

 

            The Cameron Village Board met in regular session on Monday, January 14, 2019 at 6:00 p.m. at the Cameron Village Hall. Members present: Dave Ebner, Tim Wall, Ben Hester, Steve Johnson, Russ Hulback, Randy Hill, with Mark Trowbridge presiding.

 

            Also present: Jaden Ebert and Gary Strand.

 

           The minutes of the December 10, 2018 regular meeting were mailed out prior to the meeting. Ben Hester moved to approve the minutes of the December 10, 2018 regular meeting as printed, second Dave Ebner. Carried 7-0

 

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

 

APPEARANCES:

           Public Comment: No public comments.

           

            Jaden Ebert submitted his written report. After being questioned, Jaden told the board that they will continue to chlorinate while they are looking to find leaks in the system. Jaden also reported that the pump at well #3 failed and that the new grapple bucket works great.

            Jaden submitted a proposal from Waterworks Services to do leak detection on the Village water system at a cost of $2,000. Mark Trowbridge moved to approve the proposal from Waterworks Services as presented, second Russ Hulback. Carried 7-0

            Jaden also submitted a proposal for the purchase of a 7’ utility blade for the front of the track loader from Tractor Central at a cost of $2,835.00, with the funds coming from the credit that is still on account from the sale of the snow blower. Dave Ebner moved to approve the purchase of the 7’ blade from Tractor Central for $2,835.00, second Tim Wall. Carried 7-0

            Mike Lynch submitted his written report but was not in attendance. Mike submitted pricing on four different squads to replace the 2015 Tahoe. Mike recommended going with a Dodge Durango AWD Pursuit. Steve Johnson moved to approve trading in the 2015 Tahoe to Swant Graber for a 2019 Dodge Durango AWD Pursuit for $11,116.00 and approve Racom Inc. to purchase and install all necessary equipment at a cost of $7,404.13 for a total cost of $18,520.13, with the funds coming out of the Vehicle Outlay Account and the balance from the Police Technology Account, second Ben Hester. Carried 7-0

 

Bartender license application for Zawadi WL Hester and Ruth A. Hester were presented for approval. Dave Ebner moved to approve the bartender license for Zawadi WL Hester and Ruth A. Hester provided all criteria have been met, second Randy Hill. Carried 7-0

 

OLD BUSINESS

            There was no old business on the agenda.

 

NEW BUSINESS

            The Personnel Committee recommended to fill the vacant position in the Public Works Department with Dan Seeger. Randy Hill moved to hire Dan Seeger to fill the vacant Public Works Department position, second Ben Hester. Carried 7-0

 

As there was no further business to attend to, at 6:31 Russ Hulback moved to adjourn, second Tim Wall. Carried 7-0

 

 

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