VILLAGE OF WALTHILL

September 7, 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 5:00 p.m., September 7, 2022.

Present:  Board Chair Michael Grant, Trustees Aaron Brown and Curtis Boschult.  Trustees Gwen Porter and Calvin McManigal were absent from the meeting.  Also present:  Lisa Beaudette, Clerk/Treasurer, KayCe Henneman, Deputy Clerk/Treasurer, and Fred Appleton, Maintenance Supervisor.  Kevin Connot, Planner/Developer, and Matt Munderloh, Village Attorney, attended via zoom.

Visitor:  Ed Encinas Jr.

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 5:03 p.m. and made the public aware of the availability of the open meeting laws.

Chair Grant opened the 2022-2023 Budget Hearing and Budget Summary at 5:03 p.m. for support, opposition, criticism, suggestions or observations.

There were no questions by the public.

Chair Grant closed the 2022-2023 Budget Hearing and Budget Summary at 5:04 p.m.

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

Meeting adjourned at 5:04 p.m. September 7, 2022.

​______________________________    ATTEST: ______________________________

Michael Grant                                                         Lisa Beaudette

Board Chair                                                             Village Clerk/Treasurer

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AGENDA

SEPTEMBER 7, 2022 @ 5:00 P.M.

Open Meeting Laws

1.  2022-2023 Budget Hearing and Budget Summary

     a.  Open Hearing

     b.  Public Comment

     c.  Close Hearing

2.  Adjourn