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VILLAGE OF ELMWOOD

BOARD OF TRUSTEES

September 27,2023 – 6:00pm

BUDGET AND 1 & 6 YEAR STREET PLAN MEETING MINUTES

Meeting Held at Elmwood Village Office

The Village Board of Trustees met for the special 2023-2024 Budget and 1 & 6 year Street Plan on Wednesday, September 27, 2023. Chair Renee Holland called the meeting to order at 6:09pm. Holland stated that a current copy of the Nebraska Open Meetings Act was posted.                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

Roll Call: Becky Kicak, Patric Euse, Heather Scott & Renee Holland

New Business                                                                                                                                                                                                                        

Discussion/Action Village Board Amend the 2022-2023 Budget

Scott motioned, seconded by Euse to Amend the 2022-2023 Budget RCV YES: Approved 4-0

Discussion/Action 1% increase in 2023-2024 Restricted Funds Authority

Kicak made a motion to approve the 1% increase in 2023-2024 Restricted Funds Authority, second by Euse. RCV: YES: approved 4-0

Discussion/Action Approve the 2023-2024 Budget

Heather motioned to approve the 2023-2024 Budget, seconded by Euse RCV: YES: approved 4-0

Discussion/Action Resolution 09272023-1

Resolution 09272023-1 was read by Euse. Motion to approve Resolution 09272023-1  by Scott, seconded by Euse. RCV: YES: approved 4-0

Discussion/Action Resolution 09272023-2 The One & Six Year Street Plan

Resolution 09272023-2 was read by Scott. Motion to approve Resolution 09272023-2  by Euse, seconded by Scott  RCV: YES approved 4-0

Adjournment: 6:17pm

 

9-27-23 Budget and 1 & 6 year street plan Official Meeting minutes