Village of Herman Minutes of Meeting December 28, 2021 The meeting of the chairman and board of trustees of the Village of Herman, Nebraska was convened in open public session at 7:00p.m. on December …

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Village of Herman Minutes of Meeting December 28, 2021 The meeting of the chairman and board of trustees of the Village of Herman, Nebraska was convened in open public session at 7:00p.m. on December 28, 2021, held at the Village Office. Notice was given in advance by posting. The meeting was called to order by Trustee Christensen at 7:00p.m. Trustees Christiansen, Hansen and Kuhl were present. Trustee Peters was excused. Motion by Christiansen, second by Peters to approve the minutes of November 9, 2021. Roll call, all ayes. Motion carried. Motion by Kuhl, second by Hansen to approve the August 31, 2021 treasurer’s report. Roll call, all ayes, motion carried. Motion by Hansen, second by Kuhl to approve the monthly bills as presented. Roll call, all ayes, motion carried. Pers, PR, 4520.26 Ed Schroeder, Serv, 3825.00 Johnson & Mock, Fees, 507.00 Kellogg, Vicky, Trl, Serv, 117.00 Thayer, Kelli, Main, 270.00 IRS, Fed W/H, 1266.68 JEO Consulting Group, Fees, 600.00 Bomgaar's, Sup, 130.96 NE Dept of Environment & Energy, Fees, 115.00 Post Office, Serv, 27.00 Magill, Keith, Serv, Fees, 50.00 Post Office, Sup, 178.00 Jurek Grading, Rpr, 2,075.00 One Call Concepts, Fees, 8.75 Core & Main, Sup, 1378.29 Thayer, Kelli, Svc, 270.00 DHHS Public Health Lab, Svc, 22.00 L E Rural Water, Svc, 3734.49 Total Bills, 19,095.43 Trustee Hansen introduced resolution 2021-10, a resolution adopting a hazard mitigation action plan prepared by Papio Missouri NRD to be effective upon passage by the Village Board of Trustees of the Village of Herman, Nebraska. Motion by Christiansen, seconded by Kuhl to adopt Resolution 2021-10. Chairman Christensen called for the roll call, ayes, Christiansen, Hansen, & Kuhl. Nays, none. Peters, excused. Chairman Christensen declared foregoing resolution passed and approve this 28th day of December, 2021. Motion by Kuhl, seconded by Christiansen to approve the following annual appointments for year 2022. Roll call, all ayes. Motion carried. Village Engineer - JEO Consulting Group Street Superintendent – Julie Ogden, JEO Consulting Group Village Attorney – Matt Munderloh, Johnson & Mock Village Water/Sewer Operator – Keith Magill Seasonal Employee/Meter Reader – Kelli Thayer Village Clerk/Treasurer - Vicky Kellogg Planning Commission Board – Lyle Bohannon, Sandy Kuhl, Brit Peters, Ron Hoffman & Charles Mohrhauser Cemetery Board – Brian Larsen, Terry Lang, Mary Brodersen, Stella Berhandt & Vicky Kellogg Trustee Christiansen introduced Resolution 2021-11, a resolution to approve the signing of the year-end certification of street superintendent 2021, to be effective upon passage by the Village Board of Trustees of the Village of Herman, Nebraska. Motion by Kuhl, seconded by Hansen to adopt Resolution 2021-11 as presented. Chairman Christensen called for the roll call, ayes, Christiansen, Hansen, & Kuhl. Nays, none. Peters, excused. Chairman Christensen declared foregoing resolution passed and approve this 28th day of December, 2021. Motion by Christiansen, second by Hansen to adjourn. Roll call, all ayes, motion carried. Vicky Kellogg, Village Clerk ZNEZ ENT 1-7-22