June 29, 2018


            A special meeting of the Board of Trustees of the Village of Unadilla, NE, was held on June 29, 2018 at 7:30 p.m. at the Unadilla Community Library for the purpose of Resolution R4-18. Notice of said meeting and proposed agenda of the then known subjects was given by posting 24 hrs prior to the meeting in the four following places within the Village:  Countryside Bank, Post Office, Nitty Gritty Gas & Thrift and Community Center Message Board; and by serving a copy of said notice to each member of the Board of Trustees 24 hrs prior to said meeting. Trustees present:  Dan Crownover, Dale Stoner, Janet Oelke, and Lynn Schomerus. Absent and not voting; Scott Hincker. 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.



            NEW BUSINESS


            Stoner introduced and made a motion to approve Resolution R4-18, Authorizing the Sale of Real Estate Owned by the Village of Unadilla and Authorizing the Chairperson to Sign an Agreement for the Sale of Real Estate owned by the Village of Unadilla; to Provide for for the Repeal of Conflicting Resolutions or Sections; and to Provide for an Effective Date.

            Whereas, the Village of Unadilla, Otoe County, Nebraska owns the following described real estate.   Lot 1, 2nd Addition of Tract of Land Located in Part of the N.W. ¼ of the N.W. ¼ of Section 11, T.8N, R.10E of the 6th P.M, Otoe County.  Oelke seconded, motion carried 3-0.    

            The meeting adjourned at 7:50 p.m.

            Next Meeting:  7-11-18 at the Village Library


                                                Village Clerk