UNAPPROVED MINUTES OF
KENNEBEC TOWN BOARD
The Kennebec Town Board of Trustees met in special session June
5, 2014 at 7:00 p.m. in the Finance Office. Members present: Eugene Mertens, Todd
Longville, Janice Lien, Michelle Langenbau, and Travis Almond. Also present: Debra
Halverson, Finance Officer and Charlie Gran, City Superintendent.
All motions are approved unanimously unless otherwise noted.
Chairman Mertens called the meeting to order.
NEW BUISNESS: Motion by Langenbau, second by Almond to
approve the installation of a WWII memorial sign purchased by Rich Halverson on
the southeast corner of the Library lot.
Motion by Almond, second by Lien to approve $115.03 to ROCS
as local match for the Meals on Wheels program.
Motion by Longville, second by Langenbau to approve a
building permit for Jim Anderson to build a house on Block 9, Pease Addition.
CLINIC: Two quotes were received for a concrete parking slab
and ramp for the Clinic: Ty Uthe Construction - $10,500.25; Schlomer Redi Mix -
$8,725.00. Motion by Longville, second by Almond, to accept the lower quote
form Schlomer Redi Mix and plant grass on the rest of the lot, with the exception
of the small space immediately north of the building, where rock will be laid.
Motion by Lien, second by Longville to go into Executive
Session pursuant SDCL 1-25-2(1) to discuss employee performance at 7:17 pm.
Chairman Mertens declared out of Executive Session at 8:26 pm. No motions were
Motion by Longville, seconded by Langenbau, to adjourn.
June 5, 2014
Board of Trustees
Published once at an approximate cost of _________________.