03-01-1994 - Laserfiche WebLink

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!!: y~/-- /';b 6. Grand Island Industrial Foundation notice of two informational meetings scheduled for Saturday March 5 and 12th, from 9:00 a.m. til 10:30 a.m. to be held at Industrial Foundation office. 7. Communication & Civil Defense Department notice of Severe Weather Aware- ness Week, March 21st through March 25th with a statewide Tornado Warning Drill scheduled for Wednesday, March 23, 1994 8. Regional Planning Commission meeting for March 2, 1994 at 7:30 p.m. at City Council Chambers. To be considered is the final plat for Eagle View Subdivision. gr .~ 9.. Legal Notice of State Board of Equalization and Assessment meeting to be held Thursday, March 3, 1994 at 2:30 p.m. in.State Capitol Builing in Lincoln. 10. Copies of Merrick County Board of Supervisors Resolution #94-9 and #94-10 in regard to former Cornhusker Army Ammunition Plant 11. Copy of Memorandum from County Superintendent of Schools in regard to the discontinuing the office of County Superintendent. Motion by Frauen, seconded by Quandt, to place on file the Communications 'received today. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried. COMMITTEE REPORTS: Abernethy reported on Leadership Tomorrow meeting in Lincoln, Head Start meeting, Mid Plains Center meeting, Community Planning Meeting, Industrial Foundation 1uncheon and the Juvenile Meeting which she had attended. She reported will set up meeting at later date for Bookmobile Committee. Stelk reported on Election Committee meeting held February 18th,. Hazardous Household Waste meeting and need for plan by October 1, 1994, and the Midland Area Agency on Aging meeting. Landis reported on Reuse Committee meetings, and the Central District County Officials meeting to beheld in Grand Island on March 17th. Also the Central District meeting to be held in Grand Island on 3rd Thursday in September with Hall County as host. Leslie reported on meeting with Veterans Service Officer on the World Ward II Connnemorative kogram andrequested he be on board meeting agenda to explain to all board members. Also related to the Security meeting held and 14 items were discussed in executive session. Hartman reported on Mid Plains Center meeting, and have hired Rita Parle to be acting Director until new Director is hired. Following Park Committee recommendation was presented. It had been approved at recent meeting but needed to have some items clarified so have presented new recommendations. The Hall County Park Committee recommends the Board of Supervisors approve the expenditure of $16,860 for tree replacement with $13,488 (80%) of that amount to be paid by' a grant from the State of Nebraska Department of Roads; the expenditure of $10,434 from the Federal Emergency Management Agency (F.E.M.A.) for grass seed and labor costs; and the expenditure of $5,000 from the Edgar Reynolds Foundation for playground equipment in an area which was damaged by flooding in 1993. The Committee further recommends that $27,294 for the previously described expenditures be paid from the Miscellaneous General budget line item 2-9900 since the $23,922 in grant money has or. will be deposited in to the General Fund to cover these expenses, and $5,000 for the playground equipment be paid from the Bequest Fund. Frauen Landis