July 10, 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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6:00 p.m. - Meeting with Malcolm Public Schools and Malcolm Youth Sports Association regarding the ballfield agreement with the three entities
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7:00 p.m. - Regular Board of Trustees Meeting starts
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Reading of minutes, for June 5, 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 p.m. - John Reimer - Viking Industrial Painting
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7:30 p.m. - LRE Water - Update on Malcolm Aquifer Grant
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7:45 p.m. - Doug Alms - Dust Control; welcome sign; tractor
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8:00 p.m. - Legion parents - improvements to ballfield
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8:20 p.m. - Car Show Update
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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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Review Water meter bids/Plumbing bids
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Revise MYSA/MPS/Village Agreement for ballfield
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Water Study from Miller & Associates - any changes
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NEW BUSINESS
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140 N. Lincoln Street - SENDD Grant
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Agreement of Legal Services - Solheim Law Office
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Ordinance 2024-04 for compensation for Village Employees, Officials and Members of the Board of Trustees
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Resolution 2024-03 LARM Renewal Resolution for VIllage Insurance
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First Amendment to Interlocal Agreement with the County of Lancaster, Nebraska
Stripping Malcolm Road |
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Resolution 2024-04 - To Exceed the Budget Limit for Restricted Funds by 1%
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Nebraska Rural Water Rate Study
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Mark Porath - Building Permit for a deck
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PLANNING COMMISSION – NO MEETING HAS HELD - DID NOT HAVE A QUORUM
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Tabled Items
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Date of next meeting(s), future agenda items August 7, 2024
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Announcements and/or adjourn.
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