VILLAGE OF EAGLE
July 17, 2017
The Village Board of Trustees met in regular session at 7:00 p.m. on July 17, 2017 with Moore, Young, Rash, Schukei and Meier present. The Agenda items listed thereon were sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting. The Chairperson, at the beginning of the meeting, informed the public about the location of the posted current copy of the Open Meetings Act. Chairperson Moore named the three (3) areas where the agenda was posted as follows: Village Clerk’s Office, Eagle Fire & Rescue Department and Eagle State Bank.
Motion by Rash, second by Schukei, to approve Roger Stubbendeck taking the Grade II Wastewater Certification Examination in Lincoln on August 24, 2017 and to be reimbursed $125.00 upon receiving a passing grade. Voting: Ayes – Meier, Young, Schukei, Rash. Nays – Moore. Motion carried.
Open Forum – No public comment.
Motion by Young, second by Schukei, to approve the USDA Legal Agreement between the Village of Eagle, Maureen Freeman-Caddy and Eagle Facilities & Grounds Association. Voting: Ayes – 5. Motion carried.
Motion by Rash, second by Meier, to approve Nick Nystrom & Roger Stubbendeck attending the AWWA Grade IV Water Operator’s Training Workshop in Lincoln on December 7, 2017 at a total cost of $90.00. Voting: Ayes – 5. Motion carried.
Motion by Moore, second by Rash, to set the pool closing date for the 2017 season as August 6, 2017. Voting: Ayes – 5. Motion carried.
Motion by Rash, second by Schukei, to approve minutes as typed for the previous meeting. Voting: Ayes – Young, Schukei, Rash, Moore. Meier abstained. Motion carried.
The meeting was adjourned at 7:55 p.m.
Nick Nystrom Travis Moore
Village Clerk Chairperson
A true and complete copy of the above minutes is available at the Village Clerk’s Office during regular business hours.