October 19, 2015 at 7:00 PM - City of Geneva Regular Meeting
Agenda |
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1. Roll Call
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2. Open Meetings Act
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Minutes from the October 5 regular meeting
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Communication
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5.1. Treasurer's Report-September
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5.2. Letter from NDED
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6. Business
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6.1. Consideration of Nebraska Public Power District Agreement-Craig Vincent
Recommended Motion(s):
Approval of agreement with NPPD Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Northeast Addition Guidelines Review
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6.3. Consideration of Emeetings Software Agreement
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7. City Administrator's Report
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8. Claims
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9. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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