November 6, 2024 at 7:00 PM - Board of Trustees Meeting Agenda

Call to order and roll call.

Open Meetings Act Requirement

Reading of minutes, for October 2, 2024 request for approval (as amended).

Disbursements, Receipts and Treasurer’s reports request for approval (as amended)

VISITOR PERIOD

Legion Parents/MYSA

Audrey Mohr

VILLAGE MAINTENANCE REPORT

Air Conditioner replacement at maintenance shop

Tools

New installation of tee boxes and new park benches in park

Servicing of village equipment

Electrical bids for village maintenance shop

ATTORNEY’S REPORT

VILLAGE CLERK REPORT

Fire hydrant replacement
 

Digital Timesheets
 

UNFINISHED BUSINESS 

Bids for chip sealing of gravel roads

Jason Lemkau - generator

NEW BUSINESS

Revise Ordinance 2024-05 Compensation
 

Resolution 2024-07 Year End Certification of Street Superintendent
 

Crack Sealing 3-year contract, crack sealing motion change
 

Revised Ordinance 2024-03
 

Office supplies/equipment
 

Bulk water request
 

PLANNING COMMISSION – 

1. No meeting was held due to no building permits submitted.

Tabled Items

1. GIS Mapping
2. NE Rural Water Rate Study
3. Water Meter Grant
4. 250 W 1st Street Building Permit - new house

Date of next meeting(s), future agenda items is December 4, 2024

Announcements and/or adjourn.