March 6, 2024 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 February 7th, 2024 and February 26th, 2024 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 - Randy Brown - Ball Field Completion
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7:30 - Jake Duggar - Maquire Iron
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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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Clacium Cholride dust suppression & estimate for road grader for gravel roads
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People's Services quote & Wayne Regnier for water/sewer operator
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Advertising for new maintenance/water/sewer operator
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Revised Use Permit - The Oak
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NEW BUSINESS
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Resolution - Surplus equipment - generator and trailor
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Keith Marvin contract for updating zoning and subdivison codes
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Titan report for tractor
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July Board meeting date - move to July 10th
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SENDD approval of project #21HO18038
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PLANNING COMMISSION –
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Recommendation 429 - Building Permit for Mike & Caitlin Wagoner - 10921 NW 118
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Recommendation 430 - Occupantion Taxes and Fees for music, vending and amusement gaming machines
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Recommendation 431 - Update Well Permit Application
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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 April 3rd, 2024
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Announcements and/or adjourn.
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