Village of Decatur Special Meeting Minutes

Village Board of Decatur

Special Board Meeting
July 17, 2014

4:30 P.M.

The Board of the Village of Decatur met in special session at 4:30 P.M. at the Community Center on July 17, 2014. The guest signing in was Alta Wolf. Guests not signing in were Jaime Bacon with Burt County Insurance and Kay Kellogg with K&H Insurance.

The meeting was called to order by Chairman, Jim Nicola.

Roll Call: Walt Bolln-yes, Jim Nicola-yes, Robert Richards-yes, Margaret Tolby-yes, Stephanie Warren-absent.

Agenda and minutes of the previous month’s meeting were received:

Roll Call: Walt Bolln-yes, Jim Nicola-yes, Robert Richards-yes, Margaret Tolby-yes.

Approval and/or correction and suspended reading of the previous month’s minutes:

Roll Call: Walt Bolln-yes, Jim Nicola-yes, Robert Richards-yes, Margaret Tolby-yes.

Excusing Board members not attending:
Stephanie Warren had to work. Richards made a motion to excuse Warren. Tolby seconded the motion. Roll Call: Nicola-yes, Bolln-yes, Richards-yes. Tolby-yes.

NEW BUSINESS

Health & Life Insurance Bids. All board members reviewed the Insurance bids. Bolln made a motion to accept the BluePride Plus Option 101 Gold Plan health insurance, and life Insurance from Burt County Insurance for a period of one year. Richards seconded the motion. Roll Call: Nicola-yes, Tolby-yes, Bolln-yes, Richards-yes. The employees pay for their own dental and vision insurance, so they can decide who they want to be their policy carrier for this part of insurance.

ANY QUESTIONS FROM THE AUDIENCE

Alta Wolf asked why the board went with the policy they chose. Jim Nicola replied it was felt that this was a better policy.
MOTION TO ADJOURN THE SPECIAL MEETING
Motion Bolln 2nd Richards
Adjournment Time 4:33 P.M

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Jim Nicola, Chairman
 

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Joyce McCullock, Village Clerk