February 19, 2025 Agenda
February 18, 2025
STRATTON VILLAGE BOARD OF TRUSTEES
STRATTON, NEBRASKA
February 19, 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- January 21, 2025
B. Approval of Claims
C. Acceptance of Treasurer Report
V. Unfinished Business
- Consideration of Bids for GIS mapping of Electrical System
- Consideration of Employment Applications- Utility Superintendent
VI. New Business
- Accept and Review Audit Results- Michael Hoback, AMGL
- Board Vacancy Nomination
- Appoint New Board Trustee and Oath of Office
- Approved Bank Signatures
- Resolution Surplus Property- Playground Equipment
VII. Committee Reports
- Employee Report
- Streets, Alleys, and Landfill
- Electricity
-Complaint Tree trimming 505 Bonner
- Water and Sewer
- Finance
-Goals/ Future project list
- Health and Welfare
-Nuisance Property Violation Enforcement
- Park and Recreation
-Swimming Pool
VIII. Adjournment until March 17, 2025 at 7:00 pm for the next Regular Board
Meeting unless a Special meeting is warranted.
