AGENDA: FEBRUARY 9, 2026

• Item #1:   Waive reading and approve January regular and special meeting minutes
• Item #2:   6:30 p.m. – PUBLIC HEARING to review Ansley’s proposed One- & Six-Year Street plans
• Item #3:   Dis/Dec – Resolution 01-2026 to approve and adopt plans
• Item #4:   Department Head and Chairperson Reports
• Item #5:   Dis/Dec – Easement for 911/Emergency Management to access tower – Custer County EMS – Mark Rempe
• Item #6:   Dis/Dec – Working on updating 911 Map for Village – Custer County EMS – Mark Rempe
• Item #7:   Audit Report for FY 2024-2025 – approve and accept if deemed appropriate – Lammers, Abel & Kaps via phone
• Item #8:   Dis/Dec – Ordinance #563 – to adopt the 2026 Nebraska Basic Code (NBC) update under suspension of rules proceedings
• Item #9:   Dis/Dec – Building Permit for 407 Locke St.
• Item #10: Dis/Dec – Proposal from Applied Connective Services
• Item #11: Dis/Dec – Establish a committee to review employee handbooks, facility use fees and policies
• Item #12: Dis/Dec – Vacant Property Registration
• Item #13: 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.