February 13, 2024 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Extension Office Update
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8. Discuss/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to approve the claims as presented was:
Upon roll call, the vote was as follows:
Passed |
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9. Discussion regarding Girls on the Run using East Office conference room
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10. Approve monthly Fee Reports
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11. Discuss/Approve ~ Bryant Township bill
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12. Discuss/Approve ~ Geneva Township bill
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13. Discuss/Approve ~ Permits
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13.1. Occupy County Right-of-Way
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14. Discuss/Approve ~ Snow Removal prices
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15. Discussion regarding call out time
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16. Discuss/Approve ~ Snowblower options
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17. Discuss/Approve ~ Road Dept. dress code
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18. Discussion on Road Dept. issues
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19. Update from Fillmore County Development Corp.
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20. Discussion regarding 2024 Tire Recycling
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21. Discuss/Approve ~ Stengel Farms Subdivision, SE 1/4, Section 17, Momence Township
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22. Discussion regarding Courthouse plumbing repairs
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23. Discussion regarding lights within Courthouse
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24. Discussion regarding east wing of the Extension Office Building
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25. Discuss/Approve ~ closed session for strategy session with legal counsel with respect to pending litigation
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26. Returnt to regular session
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27. Update regarding Communications Equipment/tower upgrades
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28. Discuss/Approve ~ Southeast Nebraska Emergency Management Region Interlocal Agreement for Cooperative Public Safety Services
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29. Discuss/Approve ~ Sheriff's Office vehicle
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30. Discussion regarding Chairman Appointments
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31. ADJOURNMENT
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to adjourn the meeting:
Upon roll call, the vote was as follows:
Passed |