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August 3, 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 July 6th, 2022 and July 19, 2022 request for approval (as amended).
Disbursements, Receipts and Treasurer’s reports request for approval (as amended)
VISITOR PERIOD
7:10 p.m. - Gerden Wheeler - Building Permit for Fence
7:30 p.m. - Randy Brown - FOD/Ballfields progress
VILLAGE MAINTENANCE REPORT
ATTORNEY’S REPORT
VILLAGE CLERK REPORT
UNFINISHED BUSINESS 
Ordinance 2022-01 - Revised Fees in Malcolm
Quote for replacing Valves on Hudkins Road
Quotes for street work on Elk Creek Road
Nebraska Rural Water - Water/Sewer Rates
Water modeling - Miller Engineering
Floor issues in Well 1 building
NEW BUSINESS
HBE Engagement letter - Budget with HBE - Budget ides
Resolution 2022-02 - LARM Insurance Renewal Coverage Proposal
Resolution 2022-03 - To Exceed the Budget limit for Restricted Funds by 1%
Resolution 2022-04 - Nebraska Board of Public Roads Classification and Standards
Village Street Superintendent Certification
Review Ordinance 2010-04 - regarding liquor on Sundays
Building Permit - Jordan Kershner - Post Frame Building 10875 NW 121st Place
Building Permit - Gerden Wheeler - Fence
PLANNING COMMISSION –  A meeting was held - no recommendations filed
Tabled Items - None
Date of next meeting(s), future agenda items - September 7th, 2022
Announcements and/or adjourn.

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