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July 6, 2022 at 7:00 PM - Board of Trustees Meeting Agenda

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

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