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Proceedings Special Village of Clearwater Board of Trustees

 

September 9, 2021



PROCEEDINGS SPECIAL Village of Clearwater BOARD OF TRUSTEES

August 30, 2021

The Board of Trustees of the Village of Clearwater met in special session Monday, Aug. 30 at 7 p.m., in the fire hall meeting room. Meeting was opened at 7:01 p.m. Notice of Meeting was given in advance by publication in Summerland Advocate- Messenger and notice was given prior to meeting. Public was informed of location of Open Meeting Act poster. Present: Kevin Filsinger, Steve Stearns, Mike Klabenes, Kelly Kerkman, Steve Hankla. Others present: Lauren Sheridan-Simonsen, LuAnn Schindler, Reed Miller, Regina Krebs, Angie Hupp.

Purpose of the meeting was to discuss a special liquor license for The Waterhole, hold the one- and six-year street improvement plan hearing, and Fiscal Year 2021-2022 budget hearing.

Approved special liquor license and one block closure of First St. between Main and Colorado streets for The Waterhole to hold a cornhole tournament Saturday, Sept. 18.

Approved wastewater project pay request #2 from Rutjens Construction in the amount of $513,336.20, pending USDA approval.

One- and six-year street improvement plan hearing was opened at 7:25 p.m. Discussion was held with Reed Miller of Miller & Associates regarding street improvements. No public opinions were heard.

Approved closing the one- and six-year street improvement plan hearing at 7:33 p.m.

Approved the one- and six-year street improvement resolution with changes.

The budget hearing was opened at 8 p.m. Regina Krebs presented the Fiscal Year 2021-2022 proposed budget. No public opinions were heard.

Approved closing the budget hearing at 8:10 p.m.

Meeting adjourned at 8:10 p.m.

A full copy of the minutes is available at the village clerk’s office during normal business hours.

Angie Hupp,

Village clerk

Published September 9, 2021

ZNEZ

 

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