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Special Meeting Minutes 3-21-2018 PDF  | Print |  E-mail

 

SPECIAL MEETING

UNADILLA VILLAGE BOARD OF TRUSTEES

March 21, 2018

 

            A special meeting of the Board of Trustees of the Village of Unadilla, NE, was held on March 21, 2018 at 7:30 p.m. at the Unadilla Community Library for the purpose of The One & Six Year Hearing. The Notice of Meeting did not get published in the paper in February issue.   Notice of said meeting and proposed agenda of the then known subjects was given by posting in the three following places within the Village:  Countryside Bank, Post Office and Community Center Message Board; and by serving a copy of said notice to each member of the Board of Trustees more than 5 days prior to said meeting. Trustees present:  Dan Crownover, Dale Stoner, Janet Oelke, Scott Hincker and Lynn Schomerus. No visitors appeared.

            Chairman Crownover called the meeting to order at 7:30 p.m. He also opened the public hearing for the one and six-year plan. He reminded everyone of the location of the Open Meeting Act Poster.

            UNFINISHED BUSINESS

 

            Clerk reported to the Board that Lovell Excavating will put a new hydrant and curb stop on the North side of the Community Center for flushing and testing purposes, and that Scott and Linda Halvorsen donated 2 incumbent bikes to the workout room.  They also asked about the bow flex machine if the Board would be interested in donating it to a person that was going through rehab from an accident.  The Board agreed. The clerk reported to the Board that the stucco was falling off the south side of the Community Center, the Board will discuss it at the next regular meeting.

            NEW BUSINESS

           

            Crownover closed the public hearing for the one and six year at 7:45. Schomerus made a motion to approve Resolution R1-18 (One & Six Year Plan for maintenance only); Hincker seconded, motion carried 4-0.

            Hincker made a motion to approve Resolution R2-18 Authorizing Village Chairman, Dan Crownover, to sign the Purchase Agreement on Lots 1,2,3, & 4 of Blk 43 Coop Building and Weigh Scale, Schomerus seconded, motion carried 4-0.        

            The meeting adjourned at 8:00 p.m.

            Next Meeting:  4-11-18 at the Village Library

                                                ________________________________________________

                                                Village Clerk