PROCEEDINGS – VILLAGE OF MEAD BOARD OF TRUSTEES

SPECIAL MEETING

May 15, 2023

A Special Meeting of the Board of Trustees of the Village of Mead, NE was held May 15, 2023 at the Mead Community Building.  Chairman Thorson called the meeting to order at 5:30 p.m.  Notice of the meeting was provided in advance thereof by posting notice at the Bank of Mead, US Post Office, and the Village Office as shown by the certificate of posting notice attached to these minutes.  Advance notice was also provided to all members of the Board of Trustees.  All proceedings were held while the convened meeting was open to the public.  Roll call showed the following board members present: Chairman William Thorson: Trustees Daniel Simon, Jr. and Richard Wielage.  Absent were Trustees Jason Felty and Jason Lee.  Also present were Clerk June Moline and Planning Commission members Levi Durnal, Robert S. Morin, and James Hannan. Guests were Mason Herrman and Andy Jackson.

Thorson noted the posting of the Open Meetings Law placed on the table by the front door.

Motion by Wielage, second by Simon, to adopt the agenda. Vote: Felty-absent, Lee-absent, Simon-yes, Thorson-yes, Wielage-yes; motion carried 3-0.

Herrman presented all members with a copy of the Executive Summary which entails major changes from old zoning regulations. We are to review and come with questions at the next meeting as discussion on various sections will take place at upcoming meetings. Reported were definitions on items brought to his attention at the April 12 meeting. These being shouses, barndominions, shipping containers, homebased businesses, storage sheds, roofs, and spot zoning.

Our next meeting will be June 5 at 5:30 p.m. at the Community Building.

Motion by Simon, second by Wielage, to adjourn at 6:32 p.m. Vote: Lee-absent, Simon-yes, Thorson-yes Wielage-yes, Felty-absent; motion carried 3-0.

William Thorson, Chairman                                                  June Moline, Clerk