May 12, 2025 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
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ROLL CALL
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DECLARATION:
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Consent Agenda
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Minutes: Approval of April 14, 2025 Meeting
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Claims & Accounts Payable Reports
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Financial Report
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Department Reports
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Reports
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Deputy Sheriff
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Fire/Rescue, Chief Brant Pracheil
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Code Compliance, Jerod Francis
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Unfinished Business
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Consideration and Discussion of Future Infrastructure Projects - Water and Streets
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Consideration and Discussion of Advertising Bids for Street Improvements
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Discussion of Open House Findings
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Consideration and Discussion of WWAC Funding Proposal for New Well
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Consideration and Discussion of Camera Quotes for Washington Avenue
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Consideration and Discussion of New Locator and GIS Mapping Quote
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Consideration and Discussion of Summer Help
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New Business:
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Consideration and Discussion of Footbal Field Fencing Project
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Consideration and Discussion of Resolution 2025-02 for Micro-TIF Program
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Consideration and Discussion of Saline County Rural Fire MFO Agreement Renewal
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Consideration and Discussion of Quote for Cyber Policy Renewal
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Consideration and Discussion of Quote for Well #5 Generator
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Meeting Adjournment
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Submittal of Requests for Future Meeting Items:
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