VILLAGE OF WALTHILL

September 14, 2022

A special meeting of the Chair and the Village Board of Trustees of Walthill, Nebraska was held at the Village Office in said village at 12:00 p.m., September 14, 2022.

Present:  Board Chair Michael Grant, Trustees Aaron Brown and Calvin McManigal.  Trustees Gwen Porter and Curtis Boschult were absent from the meeting.  Also present:  KayCe Henneman, Deputy Clerk/Treasurer.

Visitors:  None.

Notice of meeting was given in advance thereof by posting in three (3) public places, a designated method for giving notice, as shown by the certificate of posting notice on file at the Village Office.  Notice of the meeting was simultaneously given to the Chair and Trustees and a copy of their acknowledgment of receipt of notice and agenda are on file at the Village Office.  Availability of the agenda was communicated in the public notice.  All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public.

Chair Grant called the meeting to order at 12:05 p.m. and made the public aware of the availability of the open meeting laws.

Trustee Brown made a motion, seconded by McManigal to approve contracting Ed Encinas Jr. for $12,000.00 for materials and labor to paint a mural inspired by WakoNmoNthiN, the last keeper of the Omaha Tribe’s Sacred White Buffalo Hide, on the park tee pee and to pay Ed $6,000.00 of the $12,000.00 up front followed by two more payments of $3,000.00 each as the project gets completed.  Upon roll call vote, the following voted aye:  Grant, Brown and McManigal.  Nay:  None.  Absent:  Porter and Boschult.  Motion carried.

As there was no further business, a motion was made by Brown, seconded by McManigal to adjourn.  Upon roll call vote, the following voted aye:  Grant, Brown and McManigal.  Nay:  None.  Absent:  Porter and Boschult.  Motion carried.

Meeting adjourned at 12:06 p.m. September 14, 2022.

​​______________________________    ATTEST: ______________________________

Michael Grant                                                         KayCe Henneman

Board Chair                                                             Deputy Clerk/Treasurer

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AGENDA

SEPTEMBER 14, 2022 @ 12:00 P.M.

Open Meeting Laws

1.  Tee Pee Beautification

     a.  Motion to Approve Contract Mural Painting with Ed Encinas Jr.

2.  Adjourn