January 21, 2025 Agenda
January 30, 2025
STRATTON VILLAGE BOARD OF TRUSTEES
STRATTON, NEBRASKA
January 21, 2025
7:00 P.M. CT
AGENDA:
I. Call to Order and Announcement on Open Meetings Act
II. Roll Call
A. Excused Absence
III. Open Forum
IV. Consent Agenda *The following items are considered to be routine by the village board and will be enacted by one motion. Any item listed on the Consent Agenda may, by the request of any single Board member in attendance, be considered as a separate item under the Regular Agenda. A. Approval of Previous Minutes-December 16, 2024
B. Approval of Claims
C. Acceptance of Treasurer Report
V. Unfinished Business
- Consideration of Office Computer Upgrades
VI. New Business
- Consideration of Bids for GIS Mapping of Electrical System
- Consideration of Approval of Fence Permit 703 Hamilton Street
- Acceptance of Resignation
- Notification of Board Vacancy
- Consideration of Employment Application- Utilities Superintendent
VII. Committee Reports
- Employee Report
a. Employee Benefits- Retirement Plan
- Streets, Alleys, and Landfill
- Electricity
a. SWPPD meeting review
- Water and Sewer
- Finance
- Health and Welfare
- Park and Recreation
VIII. Adjournment until February 18, 2025 at 7:00 pm for the next Regular Board
Meeting unless a Special meeting is warranted.
