January 3, 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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Reading of minutes, for December 6 and 11, 2023 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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Jon Mohr - LRE Grant update and zoning regulations 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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Interlocal Agreement with Lincoln Lancaster County Health Department
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Ordinance 2024-01 - to adopt standards and regulations for Lancaster County Health Department interlocal agreement
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NEW BUSINESS
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NDEE Agreement for the 2023 Source Water Grant assistance
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LRE Grant Update - agreement
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Zoning Regulations - update
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Board of Adjustments - bylaws - Elect Chairperson; Vice Chair; Secretary
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Payment to SENDD for two new projects
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Building Permit - Amanda Cooper - 310 Malcolm Road - porch replacement
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Department of Environment and Energy - Drinking Water Notice
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Audit/AUP Results
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VIking Industrial Painting - quote for cleaning water tower
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PLANNING COMMISSION – No meeting was held due to the Holiday
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Tabled Items
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Review Water meter bids - waiting on grant
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Welcome to Malcolm Sign
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Date of next meeting(s), future agenda items - February 7th, 2024
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Announcements and/or adjourn.
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