Village of Kennard A regular and advertised meeting of the Village of Kennard Board of Trustees was held on Tuesday, February 6th, 2024, at 7:00 P.M. at the Village Auditorium. Notice of the meeting was given in advance notice thereof by posting in two locations in the Village, on the Village website and social media page. Notice was also given to all Board members. Availability of the agenda was given with advanced notice. All proceedings thereafter were taken while the convened meeting was open to the attendance of the public. Chairperson Lanette Morgan called the meeting to order at 7:20 p.m. In attendance were Board members Robert Dunkle, Meghan Eulberg, Vance Cooley Lanette Morgan, Clint Pearson and clerk Kathryn Doll. Morgan pointed out the Open Meetings Act poster. Kelly Thompson, Kennard’s Road Superintendent spoke to the Board about the wants and needs of the Village for the One and Six plan. Thompson to adjust before the March 5th, 2024, public One and Six meeting. Cemetery Sexton advised the Board of recent purchases, of the desire to align their budget with the Oct. 1 fiscal year. Sexton to look for paper trail of the 342.00 stipend, look at potentially making Sexton hourly employee. The Planning Commission spoke to the Board about T-Mobile grant, and the lack of volunteers. Discussed other options. Motion made by Dunkle, seconded by Eulberg to approve the Feb. 6th, 2024, meeting agenda, the January 2024 meeting minutes, and the January 2024 bills. Motion passed. January bills: VISA 160.29, OPPD 5057.49, FNIC 27285.00, One Call 16.34, Midwest Labs 70.00, People Servies 1026.88, G Works 687.00, Western Oil 40.84, Henton Trenching 90.00, Papillion Sanitation 154.71, Municipal Supply 21.78, Bobcat of Omaha 8309.00, Pitney Bowes 110.66, NE Dept of Revenue 1417.04, US Treasury 596.70, City of Blair 3241.56, Fastwyre 570.86, AKRS 582.38, Pounds Printing 52.30, Kelly Thompson 550.00, NE/IA Supply 84.94, Payroll 4546.21, Mileage 120.60. Motion made by Cooley, seconded by Pearson to approve the October 2023 November 2023 December 2023 and January 2024 Treasurer’s report. Morgan and Eulberg in favor, Dunkle opposed. Motion carried. Motion to approve a new postage meter rental agreement from Pitney Bowes made by Eulberg, seconded by Cooley. Motion carried. Motion to approve Kennard VFD SDL liquor permit for fish fry in March made by Pearson, seconded by Eulberg. Motion passed. Resolution 2024-3 tabled to March 5th meeting for re-writes after public hearing discussions. The board discussed drainage issue on 6th street. Board also talked of a possibility of a permanent snow removal plan, and a possibly amending the snow emergency ordinance. The clerk requested office carpet cleaning be added to the maintenance to-do list. The board asked clerk to notify homeowners that will have new stop signs on or near their property. Seeing no further business, after a unanimous decision, the meeting adjourned at 8:55 p.m. Chairperson Clerk ZNEZ AC 02-16-24
