February 1, 2023 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 January 4th, 2023 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. - Zack Core & Main - water meters
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7:40 p.m. - Pam Dingman, Lancaster County Engineer - Bridge on 105th
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8:00 p.m. - Randy Brown - update of ball fields
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8:15 p.m. - Jon Mohr with LRE Water - Grants/Wellhead Protection
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8:30 p.m. - Chadd & Cassandra Draper - land on Malcolm Road - DayCare - Rezone
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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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1. MPS/MYSA/Village - Ballfield Agreement
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NEW BUSINESS
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1. Tru-Green - Fertilizer and broadleaf for both parks
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2. Drawdown #2 for $4,383.75 for SENDD - Owner-Occupies Rehabilitation Program
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3. Streetlight on Education Drive at the catwalk from Hudkins Road
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4. Resolution 2023-01 - Lien on Genoa Restaurant
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PLANNING COMMISSION –
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Recommendation 410 - Chadd & Cassandra Draper - Change of Zone for property on Malcolm Road for a DayCare - questions regarding a Building Permit
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Recommendation 411 - Building Permit for center lot off 112th for Mikhail Gorbun for a single family home.
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Tabled Items
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Date of next meeting(s), future agenda items - March 1st, 2023
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Announcements and/or adjourn.
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