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Juniata Village Board approves consent agenda, retains Olsson as village engineers and adopts Resolution No. 315
Summary
At its Nov. 13 regular meeting, the Juniata Village Board approved the consent agenda and several administrative items, including retaining Olsson, Inc. as village engineers and adopting Resolution No. 315; vote tallies and contract details were not specified in the transcript.
The Juniata Village Board of Trustees approved its consent agenda and several administrative measures during a regular meeting Nov. 13 at Village Hall, the meeting summary shows.
Board members Uldrich, Renschler, Scott and Ford were recorded as present. According to the meeting record, motions on listed agenda items were made, seconded and carried; the transcript does not include individual mover/second names or vote tallies.
The board approved the consent agenda (items 1a–1b) and separately approved extra meeting pay for board members who attended the meeting. The record states the motions carried but provides no dollar amount or eligibility criteria for the extra pay.
The board also approved work orders No. 3 and No. 4 to retain Olsson, Inc. as village engineers. The transcript records the board’s approval but does not specify the scope, fee schedule, contract term or any conditions attached to those work orders.
Separately, the board approved a Letter of Agreement with the engineers for work described as relating to 'Rosewood Villa.' The agenda language and meeting summary note approval; the transcript does not include the agreement text, budget information, or timeline.
The board adopted Resolution No. 315, described in the agenda as a year-end Street Superintendent certification. The resolution number is recorded in the meeting summary; the transcript does not include the full text of the resolution or a vote tally.
Finally, the minutes show approval of 'Employee Coats Wage Increase for Obtaining Waste Water License' as listed on the agenda. The meeting record notes approval but does not clarify whether this refers to (a) providing employee coats and a separate wage increase, (b) a wage increase tied to employees obtaining a wastewater license, or (c) a single combined benefit; monetary amounts and effective dates are not specified.
The meeting adjourned at 8:05 p.m.
Votes at a glance: The meeting summary reports that motions for the listed items were made, seconded and carried. Specific vote counts, mover/second names and fiscal amounts were not provided in the transcript and are therefore not reported here.
