August 3, 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 July 6th, 2022 and July 19, 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. - Gerden Wheeler - Building Permit for Fence
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7:30 p.m. - Randy Brown - FOD/Ballfields progress
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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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Quote for replacing Valves on Hudkins Road
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Quotes for street work on Elk Creek Road
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Nebraska Rural Water - Water/Sewer Rates
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Water modeling - Miller Engineering
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Floor issues in Well 1 building
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NEW BUSINESS
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HBE Engagement letter - Budget with HBE - Budget ides
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Resolution 2022-02 - LARM Insurance Renewal Coverage Proposal
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Resolution 2022-03 - To Exceed the Budget limit for Restricted Funds by 1%
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Resolution 2022-04 - Nebraska Board of Public Roads Classification and Standards
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Village Street Superintendent Certification
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Review Ordinance 2010-04 - regarding liquor on Sundays
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Building Permit - Jordan Kershner - Post Frame Building 10875 NW 121st Place
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Building Permit - Gerden Wheeler - Fence
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PLANNING COMMISSION – A meeting was held - no recommendations filed
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Tabled Items - None
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Date of next meeting(s), future agenda items - September 7th, 2022
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Announcements and/or adjourn.
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