May 26, 2026 at 3:05 PM - Board of Supervisors Regular Meeting
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1. Meeting called to order
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2. Approve agenda
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for 5/26/26. Motion Carried.
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3. Approve minutes for the May 13, 2026 meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 5/13/26 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to the meeting. Motion Carried.
Attachments:
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4. Approve Claims
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the claims be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
Attachments:
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5. Accept correspondence, consider and place on file
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence from City of Ft Calhoun and place on file. Motion Carried.
Attachments:
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6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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7. 3:30 Public Hearing: Regarding Industrial Tract designations. Tabled on 4/28/26
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to un-table Industrial Tract designations. Motion Carried.
Attachments:
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7.1. A-4 Procure LLC, MACC (TL 286 & S1/2 Vacated Admiral St, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Attachments:
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7.2. Lyman-Richey Corp, Gerhold Concrete (TL 261, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Attachments:
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7.3. Foodliner Inc, Agriculture (TL 281, Sect 7-18-12)
Attachments:
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7.4. Foodliner Inc, Agriculture (TL 280, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
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7.5. Foodliner Inc, Agriculture (TL 29, Sect 8-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
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7.6. Professional Forms Inc (TL 266, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Attachments:
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7.7. DB Blair LLC, vacant (TL 274, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
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7.8. David McKinnis, McKinnis Roofing & Sheet Metal (Lot 1, Industrial Point Subdivision)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Attachments:
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8. Ryan Sullivan, Washington County Planning and Zoning:
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8.1. Public Hearing for Mike Freburg. Final plat and rezone request of subdivision to be known as Willow Springs Lots 1-8 and Outlot A. Parcels involved are Tax Lots 11&15 in 3-17-11. General location is Co Rd 29 and Co Rd P30, Kennard NE. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve as presented. Motion Carried.
Attachments:
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8.2. Public Hearing for Payton Reynolds. Final plat and rezone request of subdivision known as Reynolds Acres. Parcels involved are Tax Lots 19 and 20 in 21-17-12 and Tax Lot 31 in 22-17-12. General location is Co Rd 41 and Co Rd P36, Ft Calhoun NE. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve as presented. Motion Carried.
Attachments:
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8.3. Public Hearing for John McCardle. CUP request to operate an airport on property. Parcel involved is Tax Lot 46 in 1-17-11. General location is 11564 Co Rd P30, Blair NE. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to deny the request. Motion Carried.
Attachments:
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8.4. Public Hearing for Washington County Planning Office. Request to update schedule of fees for building and zoning. Board Resolution 2026-06. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve request as presented. Motion Carried.
Attachments:
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9. Special Designated License: Washington Fairgrounds, wedding on 6/13/26
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign SDL Local Recommendation Form 200 for Washington Fairgrounds. Motion Carried.
Attachments:
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10. Comments from public
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11. Committee Reports
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12. Closed session: For the purpose of discussing attorney client privileged information, attorney client privileged information regarding current, potential, imminent threat of litigation, and contract negotiations involving Washington County. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to enter into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to exit closed session at p.m. Motion Carried.
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13. Motion to adjourn meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn from the Board of Supervisors meeting at p.m. Motion Carried.
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