July 21st SID Meeting Notice

Post date: Jul 06, 2010 10:50:23 PM

NOTICE OF MEETING

SANITARY AND IMPROVEMENT DISTRICT

NO. 1 OF GOSPER COUNTY (AND DAWSON

COUNTY), NEBRASKA

NOTICE IS HEREBY GIVEN that a meeting of the Board of Trustees of Sanitary and Improvement District No. 1 of Gosper County (and Dawson County), Nebraska, will be held at 2:00 p.m. on Wednesday, July 21st, 2010 at the SID#1 Operations Center, 42738 Road 748, Johnson Lake, Nebraska, which meeting will be open to the public. An agenda for such meeting, kept continuously current, is available for public inspection at the principal office of the Board at 2120 South 72 Street, Suite 1200, Omaha, Nebraska, and the SID Operations Center, 42738 Road 748, Johnson Lake, Nebraska, and includes payment of bills of the District.

Larry Ossenkop, Clerk

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TENTATIVE AGENDA

1. Call Meeting to Order, Roll Call and Identify Location of Copy of Nebraska Open Meetings Act

2. Approval of Minutes of May 19th, 2010 Board Meeting

3 Optr: Monthly flows & operations report, major plans for the next two month

4. Engr: Report of Operational Review Findings and Recommendations

5. Public Input

6. Clk/Atty: Review of '6^th Year After” Election Details, Timetable and Trustee Eligibility & Filings

7. Engr/Clk: Review of Project Inspection of Warranty Repairs, Videos and Claims Still Open

8. Clk: Financial: a) Ratification of June's local Service Fund Bills Paid, b) Payment of current local General, Service & Bond Fund Bills; c) Cash Account Balances and User Fee & Lien Status

9. Engr: Review and Board Approval of SID#1 Ordinance Additions and Changes

10. Miscellaneous Matters

a) SID Board Meeting & Budget Proposal, Wednesday, August 18th @ 2:00 p.m., Johnson Lake SID#1 Operations Center, 42738 Road 748, Johnson Lake, NE

b) SID Board Meeting & Public Hearing for SID#1 FY 2010-2011 Budget, Wednesday, September 15th @ 2:00 p.m., Johnson Lake SID#1 Operations Center, 42738 Road 748, Johnson Lake, NE

c) SID Board Meeting, Wednesday, November 17th @ 2:00 p.m., Johnson Lake SID#1 Operations Center, 42738 Road 748, Johnson Lake, NE

d) Other

11. Atty: Executive Session (Potential Litigation)

12. Adjournment