Village of Craig Board Proceedings December 12th, 2024 Village of Craig Board of Trustees met in regular session December 12th, 2024, at 7:01p.m. at the Craig Fire Hall. Advance notice was shown to the public with a post at the Village office and Craig Post Office. A copy of the notice is on file at the Craig Village Office. Board Members present: Board Chair, Melissa Pedersen, Jean Meyer, Sassy Nesemeier, Elizabeth Smith, and Mike Uhing. Also present, Bart Meyer, Elizabeth Dunn and community members. Approved Bills and Claims: Verizon: $111.09; Brenneis: $100; One Call: $3.16; Oakland Ind.: $36.81; Black Hills: $123.07; Platte Valley: $1,000; Farmer’s Pride: $269.21; Johnson & Mock: $430; Burt County: $ 100; Brummond’s: $1,100;DJ Auto: $1,502.37; Municipal Supply: $247.22; Bomgaars: $56.74; Christensen: $317; NNTC: $215.25; NPPD: $1,101.61; Neb. Dept. of Rev.: $164.53; Neb. Of Envi.& Energy:$ 100; Payroll: $3,150.95 Total: $10,129.01 DEPARTMENT REPORTS Department reports were given by B. Meyer and E. Dunn. INFORMATIONAL One community member addressed the board about the Community Center ceiling needing to be repaired. Another community member will look into the damage. Roxy Sachs got sworn in as a new board member. CLOSED SESSION ITEMS APPROVED A motion to approve the consent agenda was made by J. Meyer and seconded by E. Smith. All present voted AYE. Items included in consent agenda: December 12th, 2024, agenda, November 14th, 2024, minutes, and December 2024 claims. S. Nesemeier made a motion to adopt resolution number 2024-1; signing of the municipal annual certification of program compliance 2024. E. Smith seconded the motion. All present voted AYE. S. Nesemeier made a motion to adopt the signing of the year-end certification of the city street superintendent 2024, resolution 2024-2. J. Meyer seconded the motion. All present voted AYE. S. Nesemeier made a motion to reapprove the general administration contract with NENEDD signed on 6/23/23. E. Smith seconded the motion. All present voted AYE.S. Nesemeier made a motion to reapprove the construction management contract with NENEDD signed on 2/18/24. J. Meyer seconded the motion. All present voted AYE.S. Nesemeier made a motion to reapprove entering into a contract with JEO signed on 1/17/24. E. Smith seconded the motion. All present voted AYE. E. Smith made a motion to reappoint M. Pedersen as the Village Chairperson. M. Uhing seconded the motion. All present voted AYE.J. Meyer made a motion to reappoint M. Uhing as the street commissioner. E. Sith seconded. All present voted AYE.E. Smith made a motion to appoint R. Sachs as Water Commissioner. M. Uhing seconded. All present voted AYE. J. Meyer made a motion to appoint E. Smith as the Parks Commissioner. R. Sachs seconded. All present voted AYE.E. Smith made a motion to appoint J. Meyer to Disability and Community Center. M. Uhing seconded. All present voted AYE.R. Sachs made a motion to move the January meeting to the 16th of the month instead of the 9th. J. Meyer seconded the motion. All present voted AYE. M. Uhing made a motion to approve of treasurer’s report. E. Smith seconded. All presented voted AYE.E. Smith made a motion to adjourn the meeting at 7:39. R. Sachs seconded. All present voted AYE. A complete transcript of the board minutes is available at the village Office. ZNEZ OI 01-02-25
