Monday, September 9, 2024 Immediately following the Budget Hearing and Special Hearing - Regular Board Meeting
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CALL TO ORDER
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DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
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ROLL CALL
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DECLARATION:
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Consent Agenda
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Minutes: Approval of August 12, 2024 & August 27, 2024 Meetings
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Claims & Accounts Payable Reports
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Financial Report
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Department Reports
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Reports
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Deputy Sheriff
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Fire/Rescue, Chief Brant Pracheil
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Code Compliance, Craig Bontrager
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Unfinished Business
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Consideration and Discussion of Future Infrastructure Projects - Water and Streets
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Construction Update for Washington Avenue Street Improvements
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Consideration of Olsson Change Order No. 1 for 8th St & Franklin Ave Improvements
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Consideration of Olsson Work Order Amendment 6a for Washington Ave Services
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Consideration of Olsson Work Order Amendment 6b for 8th St & Franklin Ave Services
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Consideration and Discussion of Vehicle Storage Building Updates
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Consideration and Discussion of Keno Bank Accounts
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Consideration of Resolution 2024-06 for Transfer of Keno Funds to New Accounts
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Consideration and Discussion of 2024 Splash Pad Hours - Closing Date
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Consideration and Discussion of Ordinance 2024-04 to Update Fee Schedule
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New Business:
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Motion to Approve the 1% Increase in Restricted Funds Authority
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Motion to Approve the 2024-2025 Budget
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Adoption of Resolution 2024-07 Setting the Final Tax Request
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Consideration and Discussion of 2024-2025 BCBS Renewal Rates
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Consideration and Discussion of Building Repair Quotes
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Consideration and Discussion of Main Street Camera Quotes
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Meeting Adjournment
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Submittal of Requests for Future Meeting Items:
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