Present: Mayor Grimshaw, Trustees: Harter and Emery
Absent: Trustee Linerode and Hotchkiss
Mayor Grimshaw called the meeting to order at 3:30 pm.
All claims were approved for payment on motion of Trustee Harter, seconded Trustee Emery, all aye:
General Fund Abstract
Water Fund Abstract
Sewer Fund Abstract
WWTP Upgrade Project
On motion of Trustee Emery, seconded Trustee Harter, all aye, the Village Clerk was instructed to pay any remaining bills for the fiscal year after approval of the Mayor.
On motion of Trustee Harter, seconded Trustee Emery, all aye, the Board reviewed the Code of Ethics and the following policies and made no changes: Investment Policy, Procurement Policy, Sexual Harassment Policy, Drug Policy and Internet Policy and Workplace Violence
The ledgers were made available, by the Clerk, for audit by the Board.
On motion of Trustee Harter, seconded Trustee Emery, all aye, the board appointed Graham Seiter/Seiter Law Firm as Village Attorney effective June 1, 2021 through May 31, 2022.
The following funds were transferred on motion of Trustee Emery and seconded Trustee Harter, all aye:
From: 8810.1 $5,362.00
To: 1362.4 $20.00
From: 1990.4 $1,000.00
To: 9060.8 $1,000.00
From: 1990.4 $3,405.00
To: 8110.4 $305.00
The meeting adjourned at 3:45 pm on motion of Trustee Harter, seconded Trustee Emery, all aye.