NOTICE IS HEREBY GIVEN, that a meeting of the Chairman and Board of Trustees of the Village of Walthill, Nebraska, will be held at 5:00 p.m. on January 6, 2021, at the Village Office meeting room.  An agenda for such meeting, kept continuously current, is available for public inspection at the office of the Village Clerk at the Village Office.

* Masks optional

* Social distancing will be practiced

Per Nebraska Governor Rickett's Executive Order No. 20-36, effective through January 31, 2021, this public meeting is being made available to city officials, members of the public, and media per video conferencing (visitors can still attend in person).

Join by smartphone or computer:  https://us02web.zoom.us/j/86384295972, then enter meeting ID:  863  8429  5972.

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* Agenda *

Open Meeting Laws and meeting documents are available by going to the Government tab and clicking on Meetings/Minutes

1.  Minutes of the December 2, 2020 Board Meeting

     a.  Approve Minutes

2.  Community Development

     a.  Report

     b.  Legion Hall Land Swap

     c.  Allocate Funds to the Planning Commission for Housing Study

     d.  Discussion/Action on Sale of Former Extension Office

     e. CCCFF Grant Application

     f.  Susan Picotte Center Grant Application

3.  Maintenance Department

     a.  Report

4.  Property Management Report

     a.  Property Update

5.  Treasurer's Report

     a.  October 2020

     b.  Transfer Funds from Misc/Recycling Account to Economic Development for Operations

6.  Bills - Audit and Approval for Payment

7.  Animal Control

     a.  Revice Ordinance

8.  Police Department

     a.  Report

     b.  Executive Session - Employee Matters/Applicant Review

     c.  Reconvene Open Meeting

     d.  Board Action

9.  Litigation

     a.  Executive Session - Litigation Strategy

     b.  Reconvene Regular Meeting

     c.  Authorize/Designate Village Board Member Point of Contact for Counsel for Litigation Related Issues

     d.  Other Board Action