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Votes at a glance: minutes, warrants, FOG coat, fire-truck change order, adjournment (all unanimous)

Board of Trustees for the Village of Metamora · August 19, 2025
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Summary

At the Aug. 19 meeting the board approved the Aug. 5 minutes (6-0), the warrant list (6-0), a FOG coat quote from Stephens 3-D NTE $30,000 (6-0), a $4,229 Alexis change order for a fire truck (6-0), and adjourned at 8:36 PM (6-0).

The Board of Trustees recorded the following formal actions at its Aug. 19 meeting:

- Approval of minutes from Aug. 5, 2025: motion by Trustee Bowers, second by Trustee Schierer; vote 6 yeas, 0 nays (motion passed). - Approval of the warrant list: motion by Trustee Weyeneth, second by Trustee Glueck; vote 6 yeas, 0 nays (motion passed). - Approval of FOG coat quote from Stephens 3-D NTE $30,000: motion by Trustee Bowers, second by Trustee Nauman; vote 6 yeas, 0 nays (motion passed). - Approval of Alexis change order for the new fire truck in the amount of $4,229: motion by Trustee Glueck, second by Trustee Weyeneth; vote 6 yeas, 0 nays (motion passed). The minutes record the total contract at $809,104.00 with $332,469 already paid and a remaining balance of $476,635. - Adjournment: motion by Trustee Weyeneth, second by Trustee Glueck; vote 6 yeas, 0 nays; meeting adjourned at 8:36 PM.

These items are recorded in the meeting minutes; no contested votes or recorded abstentions appeared in the minutes.