October 28, 2014 at 9:10 AM - Board of Supervisors Regular Meeting
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1. CALL TO ORDER AND INTRODUCTIONS
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2. ROLL CALL
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3. NOTICE OF MEETING
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4. APPROVAL OF MINUTES
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5. DRIVEWAY PERMITS
Recommended Motion(s):
Motion to approve the driveway permits as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Occupy Right-of-Way Permits
Recommended Motion(s):
Occupy County Right-of-Way permit applications as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Discuss/Approve ~ Updating all fire extinguishers
Recommended Motion(s):
After discussion, it was approved to allow the Highway Superintendent to apply for a grant from NIRMA to assist in cost of updating all fire extinguishers Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion regarding setting public hearing for the sale of land between Section 30 & 31, Glengary Township
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9. Discussion regarding land auction for ground between Section 27 & 34 and 28 & 33, Geneva Township
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10. Agreement with State of Nebraska regarding project BRO-7030(30)
Recommended Motion(s):
After discussion, the resolution was Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. CLAIMS
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12. APPROVAL OF CLAIMS
Recommended Motion(s):
Motion to approve the claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Discuss/Approve ~ NIRMA Insurance Membership and Recommitment
Recommended Motion(s):
After discussion, resolution was adopted as presented and Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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