July 6, 2022 at 7:00 PM - Board of Trustees Meeting Agenda
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Call to order and roll call.
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Open Meetings Act Requirement
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Reading of minutes, for June 1st, 2022 request for approval (as amended).
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Disbursements, Receipts and Treasurer’s reports request for approval (as amended)
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VISITOR PERIOD
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7:10 p.m. - Randy Brown - Cooperative Purchasing Agreement
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7:30 p.m. - Reed Miller - Miller Engineering
Malcolm Heights Subdivision
Floor issues in Well 1 building Water Modeling |
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VILLAGE MAINTENANCE REPORT
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ATTORNEY’S REPORT
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VILLAGE CLERK REPORT
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UNFINISHED BUSINESS
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Ordinance 2022-01 - Revised Fees in Malcolm
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Quotes for Replacing Valves on Hudkins Road
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Quotes for street work on Elk Creek Road
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Quote for new fire hydrant - 4th & Exeter
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NEW BUSINESS
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Ordinance 2022-02 - Set Compensation for Village Employees, Officials and Members of the Board of Trustees
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Ordinance 2022-03 - 11-303T - (20 acres to 12 acres)
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Ordinance 2022- 04 to require approval of the Board to subdivide land within the ETJ
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Floor issues in Well 1 building
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Water modeling moved from JEO to Miller Engineering
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Cooperative Purchasing Agreement
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Nebraska Rural Water - Water/Sewer rates
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PLANNING COMMISSION
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Recommendation 400 - Malcolm Heights Preliminary Plat
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Recommendation 401 - Building Permit - Rick & Robin Stephens - Deck
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Recommendation 402 - Building Permit - Mike & Cindy Beach - new home & Shed
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Recommendation 403 - Application for Adminstrative Plat - Michael & Cynthia Beach
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Recommendation 404 - Building Permit - Gerden Wheeler - 12' fence
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Recommendation 405 - Building Permit - Randy Wobig - storage units off NW 112
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Recommendation 406 - Building Permit - Nathan Stark - 280 Hudkis Road - swimming pool
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Recommendation 407 - Building Permit - George Wilson - 175 S. East St. - Shed
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Tabled Items
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Date of next meeting(s), future agenda items
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August 3rd, 2022
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Announcements and/or adjourn.
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