November 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 October 4, 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. - Reed Miller - 1 & 6 Street Program/Water main replacement/Street Paving update/grant update
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7:40 p.m. - Shelby & Hannah Sidel/Quade & Melanie Swason - Car Show
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7:30 - PUBLIC HEARING - One & Six Street Program
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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. Interlocal Agreement with Lincoln Lancaster County Health Department
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NEW BUSINESS
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1. Combine KENO Acct & KENO Prize Acct back into General Acct
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Carriage Stone
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Engagement letter for 2023 Audit/AUP from HBE
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Resolution 2023-09 - Year-End Certification of Village Street Superintendent
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Resolution 2023-10 - Rename NW 114 Place to NW 118 Place
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Solus Annual Software Assurance = 8 support hours
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Building Permit - Jason & Heather Hoehne - addition to existing home at 12444 W. Bluff Road
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Building Permit - Aaron & Whitney Brooks - 8345 NW 105 - add bathrom to existing building
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SENDD - Construction Contract Award for Project's #005 and #003
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Ordinance 2023-07 - Board of Adjustments revised Code
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PLANNING COMMISSION – No meeting was held
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Tabled Items
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Review Water meter bids
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Welcome to Malcolm Sign
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Date of next meeting(s), future agenda items - December 6, 2023
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Announcements and/or adjourn.
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