February 24, 2016 at 6:30 PM - Board of Trustees Regular Meeting
Agenda |
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1. Roll Call
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2. Call to Order
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3. Notification of Open Meeting Law Poster
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4. Pledge of Allegiance
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5. Regular Meeting
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5.1. Reading/ Approve Minutes
Recommended Motion(s):
Motion to approve Reading/ Approve Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Previous Regular Meeting Minutes
Recommended Motion(s):
Motion to approve _______ Regular Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Claims for Approval
Recommended Motion(s):
Motion to approve Claims for Approval _______ Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. 2014-2015 AUDIT
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5.4.1. Audit Report from RJ Meyer and Associates
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5.4.2. Management Representation Letter-Authorize Chairman and Clerk to Sign
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6. Unfinished Business
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6.1. SEWER
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6.1.1. Sewer Lagoon Expansion Project
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6.2. PLANNING COMMISSION
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6.3. ANCHOR MEMORIAL PARK
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6.3.1. Mid Nebraska Community Foundation
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6.3.2. Park Sprinklers
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6.3.3. Nebraska Game & Parks Recreation Trails Program Project Agreement
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6.4. FIRE & RESCUE DEPARTMENT
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6.4.1. House Numbers
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6.4.2. Recruitment & Retention Class
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6.5. OTHER UNFINISHED BUSINESS
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6.5.1. Recycling- Advertise for Bids for Roll Off Truck
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6.5.2. Citizens Concerns 1421 North County Road
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7. New Business
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7.1. FIRE & RESCUE DEPARTMENT
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7.1.1. GGS Emergency Medical Technician Sutherland Ambulance Roster Agreement
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7.1.2. New Member Applications
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7.2. OTHER NEW BUSINESS
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7.2.1. Large Animal Permit
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8. Reports
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8.1. Balance Sheet
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8.2. Superintendent Report
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8.3. Clerk Report
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8.4. Trustees Reports
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