Public Meeting Agenda: February 24, 2016 at 6:30 PM - Board of Trustees Regular Meeting

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February 24, 2016 at 6:30 PM - Board of Trustees Regular Meeting Agenda

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