Past Meeting Minutes

Summary: budget changes pointed out, motion made to approve the insurance premium renewal as presented, notice of the hearing on LB606, N-Corpe status report, notice of getting approved for the Water Smart Grand which will cover 1,000 new meters to be installed, meeting has been scheduled for July 24^thto discuss the cost share program, Committee reports for the Personnel & Programs and Groudwater and Building committees

June 2019

Tuesday, June 11, 2019

Summary: Johnson went over draft budget and changes, first 50 meters are being installed and second 50 had been ordered, N-Corpe Status report, Wellfleet discussion held for issues, motion was being made to do concrete for the entire property based on the offer received from Morton

May 2019

Tuesday, May 7, 2019

Summary: closing of the sale of the old building, N-Corpe status report, motion was made to move into another FVID longterm agreement, approval of cost share applications, Personnel & Programs committee report

April 2019

Tuesday, April 9, 2019

Summary: donation drop off was set up for the flood victims, selection of scholarships, motion was made to support LB606, Personnel & Programs committee recommended to put in an additional 50 meters, motion was made to approve the vehicle policy changes as presented, motion was made to change the meeting tiem to 9am and on the second Tuesday of each month in May until November, Johnson reported on the selling of the building that there was a verbal offer for $47,000 and motion was made to sell it for price

March 2019

Tuesday, March 12, 2019

Summary: changes were made to ACE camp scholarships, discussion was held on having a open house, N-Corpe status report, motion was made to approve moving forward with what DNR has put together for different payments on permanent buyout of acres within certain areas, Weed barrier machine should be here soon, ground water committee report