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Board of Trustees Regular Meeting


October 18, 2017



The Village of Elmwood Board of Trustees met in Regular Session on Wednesday, October 18, 2017 at the Elmwood City Hall. The meeting was called to order at 7:00 p.m.  Chairperson Wray stated that a current copy of the Nebraska Open Meetings Act was posted and that additional meeting documents were available. Roll call was taken with Trustees Baer, Anderson, Hovick, Krass and Chairperson Wray all responding “here”. All signed the “Notice of Acknowledgement of Meeting”.  A copy of the proof of publication, as well as the Chairman and Trustees’ acknowledgement of receipt of notice, are on file. Notice of the meeting was given in advance thereof by posting in three (3) public places (the Post Office, Village Office, and Elmwood Convenience Store).  Minutes were taken by Clerk/Treasurer Connie Carlton.



Motion by Anderson to approve the minutes of the September 27, 2017 Special Board Meeting and October 4, 2017 Regular Board Meeting as presented, with second by Baer. RCV: Yes: Anderson, Wray; No: Hovick, Krass, Baer. Motion not approved 3-2.



Board Members Hovick, Krass, and Baer turned in resignation letters.  There being no quorum,  Chairperson Wray adjourned the meeting at 7:04 p.m. 



I, the undersigned Clerk/Treasurer hereby certify the foregoing is a summary of all matters discussed at the October 18th meeting of the Board of Trustees, and was available to the public within ten working days.  All proceedings were contained in the agenda for at least twenty four hours prior to said meeting.




_________________________________                ____________________________________


Connie Carlton, Clerk/Treasurer                              Pat Wray, Chairperson


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