Agenda: January 8, 2024

• Item # 1 – Waive reading and approve December meeting minutes
• Item # 2 – Tyler Kaps – Audit report for FY 2022-2023 – approve and accept if deemed appropriate
• Item # 3 – CNEDD Representatives – discussion/approvals on the following regarding grant award; general administration letter, Fair housing letter, Authorization to request funds, Financial management certification, and Federal funding accountability and transparency act and the CDBG Subrecipient Agreement; all related matters 
• Item # 4 – Clarification for Village Right-of-Way Authority
• Item # 5 – Board discussion regarding Ordinance #478 (Animals Prohibited in Village limits)
• Item # 6 – Department Head and Chairperson Reports
• Item # 7 – Discussion – set date for public hearing on 1 & 6 year street hearing for February meeting
• Item # 8 – Discussion/possible action on Ordinance #552 – an ordinance to adopt the 2023 Nebraska Basic Code {NBC) update under suspension of rules proceedings
• Item # 9 – Discussion/possible action on changes with water and sewer rates
• Item # 10 – Accept resignation of Adam Hogg; discussion on potential to hire new employee
• Item # 11 – Appointment of qualified candidate to the Planning Commission Board
• Item # 12 – Claims approval

The Board reserves the right to go into closed session at any time to protect the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public hearing.