Meeting Agenda
Call to order and roll call.
Open Meetings Act Requirement
Reading of minutes, for June 1st, 2022 request for approval (as amended).
Disbursements, Receipts and Treasurer’s reports request for approval (as amended)
VISITOR PERIOD
1. 7:10 p.m. - Randy Brown - Cooperative Purchasing Agreement
2. 7:30 p.m. - Reed Miller - Miller Engineering
Malcolm Heights Subdivision
Floor issues in Well 1 building
Water Modeling
VILLAGE MAINTENANCE REPORT
ATTORNEY’S REPORT
VILLAGE CLERK REPORT
UNFINISHED BUSINESS 
1. Ordinance 2022-01 - Revised Fees in Malcolm
2. Quotes for Replacing Valves on Hudkins Road
3. Quotes for street work on Elk Creek Road
4. Quote for new fire hydrant - 4th & Exeter
NEW BUSINESS
1. Ordinance 2022-02 - Set Compensation for Village Employees, Officials and Members of the Board of Trustees
2. Ordinance 2022-03 - 11-303T - (20 acres to 12 acres)
3. Ordinance 2022- 04 to require approval of the Board to subdivide land within the ETJ
4. Floor issues in Well 1 building
5. Water modeling moved from JEO to Miller Engineering
6. Cooperative Purchasing Agreement
7. Nebraska Rural Water - Water/Sewer rates
PLANNING COMMISSION 
1. Recommendation 400 - Malcolm Heights Preliminary Plat
2. Recommendation 401 - Building Permit - Rick & Robin Stephens - Deck
3. Recommendation 402 - Building Permit - Mike & Cindy Beach - new home & Shed
4. Recommendation 403 - Application for Adminstrative Plat - Michael & Cynthia Beach
5. Recommendation 404 - Building Permit - Gerden Wheeler - 12' fence
6. Recommendation 405 - Building Permit - Randy Wobig - storage units off NW 112
7. Recommendation 406 - Building Permit - Nathan Stark - 280 Hudkis Road - swimming pool
8. Recommendation 407 - Building Permit - George Wilson - 175 S. East St. - Shed
Tabled Items
Date of next meeting(s), future agenda items 
1. August 3rd, 2022
Announcements and/or adjourn.
Agenda Item Details Reload Your Meeting
Meeting: July 6, 2022 at 7:00 PM - Board of Trustees Meeting Agenda
Subject:
Call to order and roll call.
Subject:
Open Meetings Act Requirement
Subject:
Reading of minutes, for June 1st, 2022 request for approval (as amended).
Subject:
Disbursements, Receipts and Treasurer’s reports request for approval (as amended)
Subject:
VISITOR PERIOD
Subject:
7:10 p.m. - Randy Brown - Cooperative Purchasing Agreement
Subject:
7:30 p.m. - Reed Miller - Miller Engineering
Malcolm Heights Subdivision
Floor issues in Well 1 building
Water Modeling
Subject:
VILLAGE MAINTENANCE REPORT
Subject:
ATTORNEY’S REPORT
Subject:
VILLAGE CLERK REPORT
Subject:
UNFINISHED BUSINESS 
Subject:
Ordinance 2022-01 - Revised Fees in Malcolm
Subject:
Quotes for Replacing Valves on Hudkins Road
Subject:
Quotes for street work on Elk Creek Road
Subject:
Quote for new fire hydrant - 4th & Exeter
Subject:
NEW BUSINESS
Subject:
Ordinance 2022-02 - Set Compensation for Village Employees, Officials and Members of the Board of Trustees
Subject:
Ordinance 2022-03 - 11-303T - (20 acres to 12 acres)
Subject:
Ordinance 2022- 04 to require approval of the Board to subdivide land within the ETJ
Subject:
Floor issues in Well 1 building
Subject:
Water modeling moved from JEO to Miller Engineering
Subject:
Cooperative Purchasing Agreement
Subject:
Nebraska Rural Water - Water/Sewer rates
Subject:
PLANNING COMMISSION 
Subject:
Recommendation 400 - Malcolm Heights Preliminary Plat
Subject:
Recommendation 401 - Building Permit - Rick & Robin Stephens - Deck
Subject:
Recommendation 402 - Building Permit - Mike & Cindy Beach - new home & Shed
Subject:
Recommendation 403 - Application for Adminstrative Plat - Michael & Cynthia Beach
Subject:
Recommendation 404 - Building Permit - Gerden Wheeler - 12' fence
Subject:
Recommendation 405 - Building Permit - Randy Wobig - storage units off NW 112
Subject:
Recommendation 406 - Building Permit - Nathan Stark - 280 Hudkis Road - swimming pool
Subject:
Recommendation 407 - Building Permit - George Wilson - 175 S. East St. - Shed
Subject:
Tabled Items
Subject:
Date of next meeting(s), future agenda items 
Subject:
August 3rd, 2022
Subject:
Announcements and/or adjourn.

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