January 13, 2025 at 6:30 PM - Regular Board Meeting
| Minutes |
|---|
|
CALL TO ORDER
|
|
DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
|
|
OATH OF OFFICE
|
|
ROLL CALL
|
|
DECLARATION:
|
|
Consent Agenda
|
|
Minutes: Approval of December 4, 2024 & December 9, 2024 Meetings
|
|
Claims & Accounts Payable Reports
|
|
Financial Report
|
|
Department Reports
|
|
Reports
|
|
Deputy Sheriff
|
|
Fire/Rescue, Chief Brant Pracheil
|
|
Unfinished Business
|
|
Consideration and Discussion of Future Intrastructure Projects - Water and Streets
|
|
Engineering Update for 2025 Street Projects
|
|
Assessments in TIF Districts
|
|
New Business:
|
|
Consideration and Discussion of Code Compliance Officer Contract
|
|
Settlement Agreement and Release of Previous Contract
|
|
Consideration of New Code Compliance Officer Contract for 2025
|
|
Consideration of Resolution 2025-01 for Date Change of HSA Direct Deposit
|
|
Consideration and Discussion of Conferences and Training Opportunities - Midwinter Conference, Nebraska Municipal Clerks Institute, NeRWA Annual Conference
|
|
Consideration and Discussion of Tree Removal Power Line Quote
|
|
Consideration and Discussion of Village Holiday Decorations
|
|
Discussion of Potential Housing Development
|
|
Meeting Adjournment
|
|
Submittal of Requests for Future Meeting Items:
|