Craig Village Meeting Minutes The regular monthly meeting of the Chairman and Board Trustees of the Village of Craig, Nebraska was convened in open and public session at 7:04 p.m. on October 12, 2023, at the Craig Fire Hall. The meeting was called to order by Board Chair, Melissa Pedersen. On roll call, Board Trustee members Jean Meyer, Mike Uhing, and Elizabeth Smith. Shauna Self-Clerk, Susan Skinner, and community members. Notice of the meeting was given in advance thereof by the posting of a notice, one of the designated methods of giving notice, as shown by the certification of posting attached to these minutes. Availability of the agenda was communicated in the advance notice and in the notice to the Board Chair and Village Board. All present members signed the notice of meeting form and acceptance of the agenda. M. Pedersen established a quorum. Pledge of Allegiance. A motion to approve the consent agenda was made by Meyer, second by Uhing. All present voted AYE. COMMITTEE AND DEPARTMENT REPORTS There are five gate valves that need to be installed in the water system. These additions will allow for zones to be isolated when work is needed. Installation in the spring. Discussion about stray cats was held. Received official CDBG Grant letter, releasing funds for street repair in the amount of $433,000. Bid collection will follow. Water to the park will be shut off after October 21, 2023. The one-way exits for the bats have been removed at the CC with follow up to be conducted in the spring. The building permit for Steve Thomas was finalized after communication with Kurt Pearson of the Rural Fire Board and completion of surveying. Survey to be sent out with next utility Bill. Discussion of pipe replacement bid. New tires for the tractor. Currently looking for adequate storage for Village plow, tractor, generator. Events will be current on the Village website. Logan East Rural Water Company discussions shelved until the spring. Approval of Operations – October Treasurer’s Report – Motion – Meyer, Second – Uhing GENERAL FUND: N.P.P.D $193.48, NNTC $106.78, Oakland Ind $90.65, Black Hills Energy $41.95, Brenneis $263, USPS $51.00, Farmers Pride $107.05, Office $740.91, Aug Sales Tax $163.14; PARK FUND: N.P.P.D $32.35, Bomgaars $189.98, Farmers Pride $107.05; STREET FUND: N.P.P.D $417.35, Verizon $36.27, Farmers Pride $107.05, Bomgaars $31.98; WATER FUND: N.P.P.D. $332.39 NNTC $70.22, Verizon $36.27, NE Dept Enviro. Lab-tests $15.00, Farmers Pride $107.05, Brenneis $100; Emer. Water Repair $4710.00; SEWER FUND: N.P.P.D $246.00, Verizon $36.26, Farmers Pride $107.05; GARBAGE FUND: Brummond Dis $1000.00; COMMUNITY CENTER FUND: Black Hills Energy $41.95, Heartland Humane $3800; PAYROLL: $4760.33; Total: $18,042.49 A motion to adjourn the meeting was made by Meyer at 7:50 p.m. and seconded by Smith. All board present voted AYE. ZNEZ OI 11-02-23
