I. CALL TO ORDER
Trustee Devine called the meeting to order at 7:01 p.m. Present were Trustee Devine, Trustee McAward, Trustee Borowski, Trustee Heineman Trustee Adams, Director Mike Firestone, Wendy Bennett and Linda McCrosson to take minutes.
II. APPROVAL OF MINUTES
Motion made by Trustee McAward, seconded by Trustee Heineman to accept the minutes of the January 14, 2025 Regular Meeting of the Board of Trustees; approved by all
III. FINANCIAL REPORTS & SCHEDULE OF CLAIMS
Motion made by Trustee Borowski, seconded by Trustee McAward to approve the Bank Reconciliation & Financial Report for Operating Fund dated December 2024; approved by all.
Motion made by Trustee Heineman, seconded by Trustee Borowski, to approve the Operating Fund Schedule of Claims dated 02/11/2025 (Check Detail Report); approved by all.
Motion made by Trustee McAward, seconded by Trustee Borowski, to approve the listed prepays, as presented, that were paid since last board meeting dated January 12, 2025 through February 10, 2025. (Checks between meetings); approved by all.
Motion made by Trustee Borowski, seconded by Trustee McAward to approve prepays to Brinkman’s for $21.12, King Kullen for $40.03 and WT Cox for $2090.30; approved by all.
Motion made by Trustee Heineman, seconded by Trustee McAward to approve the Payroll Reports dated 01/16/25 and 01/30/25; approved by all.
IV. PERSONNEL REPORT
Motion made by Trustee Heineman, seconded by Trustee McAward to approve a CS-150’s as presented, dated 1/16, 1/23, 1/28 and 1/28/25; approved by all.
V. DIRECTOR’S REPORT
Motion made by Trustee McAward, seconded by Trustee Heineman, to approve TKE Elevator service contract for $300.00 per month; approved by all.
VI. UNFINISHED BUSINESS
VII. NEW BUSINESS
Motion made by Trustee McAward, seconded by Trustee Borowski to enter executive session at 7:21 p.m for contracts and real estate.; approved by all.
Motion made by Trustee Borowski, seconded by Trustee McAward to exit executive session at 8:02 p.m.; approved by all.
X. ADJOURNMENT
Motion made by Trustee Borowski, seconded by Trustee McAward, to adjourn the meeting at 8:04 p.m.; approved by all.
Respectfully submitted,
Michael Firestone
