June 3, 2025 at 9:00 AM - Board of Supervisors

1. Please silence all cell phones

2. Pledge of Allegiance and Prayer

3. Roll call

4. Inform public of the posting of the open meeting laws

5. The meeting notice was published in the Columbus Telegram on May 27th, 2025 and the Humphrey Democrat on May 26th, 2025.

6. Approve the agenda as written

7. Approve the minutes for May 20th, 2025 as written.

8. Discussion and possible action on the following:

9. Rachel Pensick - Columbus - Platte County Joint Communications Center 

9.a. Consideration of Joint Communications Center 2025-2026 Proposed Budget 

9.b. Consideration of a 2-Year GIS Maintenance Service Contract from GeoComm, Inc.

10. Consideration of Preliminary Plats and Final Plat for Eagle Wood Lakes Phase 4 Subdivision

10.a. Consideration of approval for Preliminary Plat for Eagle Wood Lake Phase 4 Subdivision 

10.b. Consideration of approval of Eagle Wood Lake Phase 4 Subdivision Final Plat, and adopt Resolution 25-07 

11. Highway Department 

11.a. Consideration of approval for temporary easements on upcoming projects

11.b. Road report

11.c. Consideration of approval for a change order to delete project C-71 (854A) and add C-71 (860) net increase of $266,522.88 with Knife River Asphalt 

12. Committee Reports

13. Motion to accept, file, and credit the proper accounts on correspondence: Auto-Owners Insurance Company - Surety Bond for Joan K. Hollatz- Treasurer for Village of Creston, Notice of Appointing Qualified Individual to fill ESU 7 Board Vacancy, Treasurer Receipts $7,950.70

14. Motion to approve all claims with the exception of Trouba Law Claim #06256443

15. Motion to approve Trouba Law Claim #06256443

16. Public Comments

17. Consideration to recess until 10:25. 

18. 10:30 a.m. - Consideration to enter into closed session to discuss pending litigation. 

19. Motion to Adjourn to Monday, June 16th, 2025.