PROCEEDINGS VILLAGE OF PAGE BOARD OF TRUSTEES

PROCEEDINGS

Village of Page BOARD OF TRUSTEES

The regular monthly meeting of the Village Board of Page was held Monday, October 14, 2024, at the Village office. Notice was published in the Summerland Advocate and was also posted at three public places within the Village of Page. This meeting was conducted in compliance with the Nebraska Open Meetings Act and the Open Meeting Laws are posted at the Village Office.

Chair Linquist called the regular meeting of the board of trustees to order at 7:02 p.m. Trustees VanEvery, Tyrrell, Leichleiter and Campbell were present. Also present: Richie and Coni Meyer, Don Linquist and Cora Calkins. Absent: None.

Motion by Tyrrell, second by Campbell, to approve minutes of the Sept. 16, 2024, regular meeting as presented. Passed - all ayes.

Motion by Campbell, second by Tyrrell to pay claims presented. Passed – all ayes.

Claims Paid: GF: Campbell, Kurtis, $120, qtr stipend; ColdType Publishing, 288.63, publication fees; Dana Cole, 1,675.00, budget prep; Farmers Pride, 324.00, propane; Great Plains Communications, 135.77, tele/internet; Helzer, Wendy, 80.00, cleaning Oct .; Hwy Allocation Savings, 738.00, Oct match; Intuit, 173.00, QB sub; Leichleiter, Mary Jo, 80.00, qtr stipend; Linquist, Rachel, 120.00, qtr stipend; Mahood Spraying, 300.00, prof serv; McNally Law, 150.00, prof fees; NCPPD, 625.72, elec; Tyrrel, Mark, 120.00, qtr stipend; VanEvery, Dennis, 120, qtr stipend; Visa, 258.75, office sup, IRS Payroll taxes, 552.92; Wages, 2,238.51.

UF: J & J Sanitation, garbage, 1,903.06; Johnson Service Co., sewer jetting, 8,051.55; NCPPD, elec, 427.03; NE Dept. of Rev, third qtr sales tax, 265.26; NE Public Health Lab, testing, 31.00; Visa, postage, 31.70; Payroll taxes, 393.49; Wages, 1,853.20.

Actions taken:

Motion by VanEvery, second by Leichleiter, to approve Resolution 02-2025: Signing of the Municipal Annual Certification of Program Compliance 2024. Said resolution reads as follows:

Resolution 02-2025: Signing of the Municipal Annual

Certification of Program

Compliance 2024

Whereas: State of Nebraska Statues, sections 39-2119, 39-2120, 39-2021 and 39-2420(2), requires an annual certification of program compliance to the Nebraska Board of Public Roads Classifications and standards; and

Whereas: State of Nebraska Statue, section 39-2120 also requires that the annual certification of program compliance by each municipality shall be signed by the mayor or village board chairperson and shall include the resolution of the governing body of the municipality authorizing the signing of the certification.

Be it resolved that the Village Board Chairperson of Page, Nebraska, is hereby authorized to sign the Municipal Annual Certification of Program Compliance.

Adopted this 14th day of October 2024 at Page, Nebraska.

Roll call: Linquist – aye; Tyrrell – aye; VanEvery – aye; Leichleiter – aye; Campbell – aye.

Attest: /s/ Cora Calkins, Clerk

Motion by Campbell, second by Leichleiter to adjourn. Passed: - all ayes.

Adjourned at 8:14 p.m.

*Full sets of Minutes are available at the Village office / pagene.us / pagenebraska.com.

Next meeting: Monday, November 11, 2024, at 7:00 pm. Agenda kept continuously current at Village Office.

/s/R Linquist, Chairperson

/s/C. Calkins, Clerk/Treasurer

Published October 23, 2024

ZNEZ