PROCEEDINGS – VILLAGE OF MEAD BOARD OF TRUSTEES

SPECIAL MEETING

January 30, 2024

A Special Meeting of the Board of Trustees of the Village of Mead, NE was held January 30, 2024 at the Mead Community Building.  Chairman Thorson called the meeting to order at 5:30 pm.  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 Jason Felty and Daniel Simon. Absent were Trustee Jason Lee and Richard Wielage. Also present were Clerk June Moline and Planning Commission members Levi Durnal, James Hannan, Andrew Jackson, and Robert Morin. Guests were Mason Herrman and Keith Marvin.

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

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

Discussion was held on the Zoning Regulations.

Motion by Felty, second by Simon, to adjourn at 7:20 p.m. Vote: Lee-absent, Simon-yes, Thorson-yes, Wielage-absent, Felty-yes; motion carried 3-0.

William Thorson, Chairman

June Moline, Clerk