VILLAGE OF CAMERON REGULAR BOARD MEETING

MONDAY, FEBRUARY 10, 2020

6:00 P.M.

CAMERON VILLAGE HALL

300 N. 1^st STREET

            The Cameron Village Board met in regular session on Monday, February 10, 2020 at 6:00 p.m. at the Cameron Village Hall. Members present: Steve Johnson, Dave Ebner, Ben Hester, Russ Hulback, Randy Hill, with Mark Trowbridge presiding. Absent: Tim Wall.

            Also present: Jaden Ebert, Bill Koepp, and Gary Strand.

           The minutes of the January 13, 2020 regular meeting were mailed out prior to the meeting. Ben Hester moved to approve the minutes of the January 13, 2020 regular meeting as printed, second Dave Ebner. Carried 6-0

            The January payables were presented in printed form. Ben Hester moved to approve the payment of the January payables as printed, second Dave Ebner. Carried 6-0

APPEARANCES:

           Public Comment: There were no public comments.

            Bill Koepp stated that there are still a few small jobs that are not yet finished and he hasn’t seen any progress with the Floyd Matthews property.

            Jaden Ebert submitted his written report and added that Sweet Additions had a much better month in January, with no overages.

            Mike Lynch was not in attendance, but did submit his written report to the board.

OLD BUSINESS

            No old business.

NEW BUSINESS

            Randy Hill requested to purchase 10 more Adirondack chairs for the splash pad area from Ventures Unlimited. Ventures will sell them for the same price as when the original ones were purchased in 2017, $95 each. Randy Hill moved to purchase 10 Adirondack chairs from Ventures Unlimited for $950.00, with the funds coming from the capital outlay account, second Steve Johnson. Carried 6-0

            Roger Olson submitted prices from Tice Technologies to replace the Deputy-Clerks computer. Mark Trowbridge moved to approve the purchase of a new HP ProDesk 600 G3 Desktop for $769.99 and Office Home and Business for Window 10 at $199.99, second Russ Hulback. Carried 6-0

            Ben Hester, on behalf of the Community Center Board submitted a verbal quote from Sound n Logic to fix the sound system at the Community Center. Ben Hester moved to approve Sound n Logic up to $500 to repair the sound system at the Community Center, second Dave Ebner. Carried 6-0

            Ben Hester, on behalf of the Community Center Board submitted a quote from Oleson’s Appliance to replace the commercial gas stove at the Community Center with two Amana gas ranges at an installed price of $1,158.00. Ben Hester moved to approve the quote from Oleson’s Appliance to replace the commercial gas stove at the Community Center with two Amana gas ranges at an installed price of $1,158.00, second Dave Ebner. Carried 6-0

At 6:2pm a roll call was taken to go into closed session according to State Statute. 19:85 (1) (e) & (f) for purchase of public properties, investment of public funds, or conduct of other specific public business, whenever competitive or bargaining reasons require a closed session and consideration of financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or investigation of charges against specific persons that, if discussed in public, would be likely to have substantial adverse effect on reputation of any person mentioned in such histories or data, or involved in such problems or investigations. Randy – Yes; Dave – Yes; Mark – Yes; Steve – Yes; Russ – Yes; Ben – Yes.

At 7:31 Steve Johnson moved to back into open session, second Ben Hester. Carried 6-0

As there was no further business to attend to, at 7:32 Steve Johnson moved to adjourn, second Dave Ebner. Carried 6-0