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Grand Island Utilities Road Dept. 943.33 Ostermeyer Equipment equipment Road Dept. 13,464.02 11. 16 Office reports none on file 12. 17 Placed on file the Hall County Treasurer's miscellaneous receipts 13. 18 Communications received letter from NACO Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried 9:05 a.m. Held a Board of Equalization meeting 9:10 a.m. Adjourned the Board of Equalization meeting and returned to the regular meeting. 9 DISCUSSION AND ACTION REGARDING MIA POW FLAGS ON COUNTY PROPERTY- Quandt made a motion and Lanfear seconded to fly the POW MIA flag anywhere a United States Flag is flown on County Property. David Jensen was present and stated that there are still 13 service men missing in action one more was just recently returned. He read Section 1082 regarding the POW MIA flags. He presented a POW MIA Flag to Pam Lancaster The vote on the motion to fly the POW MIA flag was taken. Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried 8b DISCUSSION AND POSSIBLE ACTION ON ELECTRICAL REPAIRS AT THE PARKS BUILDING — Mr. Humphrey was present and noted the issue with the electrical service at the park. It was fixed temporarily but it needs to be repaired correctly. Discussion was held regarding the single phase or 3-phase service to the shop. Arnold stated that the committee did not see an advantage for the 3 phase. Unless there will be bigger power tools that will be used the current type of service should handle the welder and other power equipment that they have. Quandt questioned where the power or the camping pads comes from and noted that most shops run 3 phase service. He stated that he is looking at the future use and if it would be better to run the 3 phase instead of the single phase. Mr. Humphrey stated that the temporary repairs need to be changed and there was discussion regarding the size of the conduit but they felt the single phase would be sufficient. Arnold made a motion and Lanfear seconded to use the single phase conduit for the repairs to the park electrical service. Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried 10. PUBLIC WORKS —A) RECEIVE REPORT AND RECOMMENDATION FROM COUNTY HIGHWAY SUPERINTENDENT REGARDING THE USE OF PLATTE STREET WEST OF US HIGHWAY 34/281 - Steve Riehle was present and stated that he completed the study and submitted his report to the board. This is the first step in the process and now setting the resolution for public hearing is the next step. 2