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Minutes for April 3, 2023 Called to order @ 7:30 pm. Open meeting act pointed out. Board members present were Nicole Campbell, Deb Morsbach, Sherryl Sawyer, Randy Keil, and Kyle Campbell. Others present Brenda Harrison. Minutes for 3-6-23: Sherryl Sawyer made a motion, seconded by Deb Morsbach. Aye: Sherryl Sawyer, Deb Morsbach Kyle Campbell, and Randy Keil. Nay: None. Motion carried. Shirley Keyes was present to discuss a potential flea market in Inman. Building permit: Ron Sterns was present for approval of a building permit for a 10 x 10 shed to be used as a pantry. Sherryl Sawyer made a motion, seconded by Deb Morsbach to approve the building permit as presented. Aye: Sherryl Sawyer, Deb Morsbach, Randy Keil, and Kyle Campbell. Nay: None. Motion carried. 2nd maintenance person: the wording of the help wanted will be updated. NPPD: Brittney Koenig was present to discuss the Pro-Agreement/ franchise fee agreement. Kyle Campbell made a motion, 2nd by Deb Morsbach to go into executive session @ 8:01 pm to discuss 4 issues: parks, employee issue, street issue, and nuisance properties. Aye: Kyle Campbell, Deb Morsbach, Randy Keil, and Sherryl Sawyer. Nay: None. Motion carried. Randy Keil made a motion, 2nd by Kyle Campbell to exit the executive session at 8:50 p.m. Aye: Randy Keil, Kyle Campbell, Sherryl Sawyer, and Deb Morsbach. Nay: None. Motion carried. Employee issue: No action. Kyle Campbell made a motion, 2nd by Randy Keil made a motion to table the parks issue until the May meeting. Aye: Kyle Campbell, Randy Keil, Sherryl Sawyer, and Deb Morsbach. Nay: None. Motion carried. Treasurer's Report: Sherryl Sawyer made a motion, 2nd by Deb Morsbach to allow the April treasurer's report to be presented at the May Meeting. Aye: Sherryl Sawyer, Deb Morsbach, Randy Keil, and Kyle Campbell. Nay: None. Motion carried. Reviewed bills: Kyle Campbell made a motion, 2nd by Sherryl Sawyer to approve bills as presented. Aye: Kyle Campbell, Sherryl Sawyer, Deb Morsbach, and Randy Keil. Nay: None. Motion carried. Adjourned @ 9:15 pm October 2022 Bills Dana Cole $1550.00 CarQuest $293.42 Jacque Murray $55.41 Bruce Bowman $161.61 Boyd-Holt 911 $5400.00 Julie Engelbart $55.41 Sheila Carr $314.00 NPPD $892.01 Holt County Independent $132.25 Bomgaars $42.15 Mitchell Equip $148.84 J & J Sanitation $1,117.34 Black Hills $36.96 Holt County Economic $333.00 November 2022 Bills Bruce B. $161.61 Lonnie D. $587.00 Sherryl $55.41 Julie $55.41 Deb M. $55.41 Deb F. $55.41 Sheila $314.00 Black Hills $82.80 J & J Sanitation $1,381.64 NPPD $769.46 Shamrock Vet Clinic $424.90 Vicki Doty $45.90 One Office Solutions $192.12 December 2022 Bills NPPD $1,517.05 One Source $192.12 K & M Telephone (credit of $2.41) Holt County Independent $5.03 Gotchall & Sholes PC, LLC $210.00 J & J Sanitation $1,381.64 One Call Concepts (credit of $5.10) Pinnacle Bank $20.00 Black Hills Energy $260.48 Reiembursment Computer $468.42 Total $3,586.32 January 2023 Bills Gary Connot $300.00 Holt County Independent $5.03 J & J Sanitation $1,381.64 NPPD $1,517.05 Gotschall & Sholes $210.00 Pinnacle Bank $20.00 Black Hills Energy/Library $2,604.48 U.S. Post Office $60.00 Dave Morsbach $392.50 Bruce Bowman $161.61 Nicole Campbell $55.41 Anson Insurance $262.50 Deb Morsbach $55.41 Jacque Murray $55.41 Sheila Carr $314.00 Kyle Campbell $55.41 February 2023 Bills Bomgaars $234.50 Holt County Independent $117.08 NPPD $1,700.15 K & M Telephone $255.44 Nicole Campbell $241.78 Post Office Pinnacle Bank $78.10 Farmer's Pride $1,704.69 Total $4,331.74 March 2023 Bills Bomgaars $382.46 Dana Cole $1,775.00 Holt County Independent $7.12 Vicki Doty $27.00 K & M Telephone $85.53 Farmer's Pride $38.22 Nicole Campbell $55.41 Kyle Campbell $55.41 Sherryl Sawyer $55.41 Bruce Bowman $161.61 Brenda Harrison $313.99 Dave Morsbach $190.47 Total $3,147.63 April 2023 Bills A Published April 27, 2023 17 ZNEZ
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