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202109787 that should be it. The bell which sits there now will be moved over closer to the entrance of the roots museum. J Johnson made a motion to approve this zoning permit, the motion was seconded by Bellamy. Ayes: Dibbern, J Johnson, Bellamy, Sorensen, and M Johnson. Nays: None. Next on the agenda was to sell lots 8 & 9 at the industrial park to C&A Millwrights, LLC/R Coronado, this purchase was made by real estate agent Becky Bass; M Johnson made a motion to approve and Dibbern seconded the motion. Ayes: Sorensen, Bellamy, J Johnson, M Johnson, and Dibbern. Nays: None. Next on the agenda were the November claims and October payroll, a few questions were asked and they were answered by the clerk and deputy clerk, M Johnson made a motion to approve the claims and payroll and Dibbern seconded the motion. All board members voted aye on this agenda item. Sorensen wanted an update on the sewer lining which was to be performed by Johnson Controls, the ladies in the office let the board know that this has been completed and there is a jump drive in the office if anyone wishes to view it. The clerk typed up and copied the treasurer's report for the board, a few questions were asked and then M Johnson made a motion to approve the treasurer's report and Dibbern seconded the motion. Ayes: J Johnson, Sorensen, Bellamy, Dibbern, and M Johnson. Nays: None. J Johnson made clerk Rathman aware that there was an error on the debt sheets which she types up for the board each month, she will get this changed asap. A zoning permit for Cairo Methodist Church to add a fence to their property at 406 S Berber Street was passed on motion made by M Johnson, seconded by Bellamy. Ayes: Bellamy, J Johnson, Dibbern, M Johnson, and Sorensen. Nays: None. Resolution 11-09-2021, signing of the year-end certification of city street superintendent for 2021, required by NDOT (Nebraska Department of Transportation), was approved on motion by J Johnson, seconded by M Johnson. Ayes: Sorensen, M Johnson, Dibbern, Bellamy, and J Johnson. Nays: None. An approval to continue with Dave Ziska with Olsson to serve as the village street superintendent for the next calendar year was approved on motion made by J Johnson, seconded by Bellamy. All board members voted aye on this agenda item. Since no bids have been given to anyone regarding street lights; this will be tabled until next month's meeting. Sorensen will get in contact with Chad Mills of Electrical Unlimited as well as his contact through Border States Electric. Sorensen shared that there is an underground valve at the pool which will need to be fixed within the next couple of weeks. Economic Development Committee: Dibbern asked the status with the lots Gill had purchased, the contract has been signed and sent over to village attorney as well as the paperwork has been sent over to the TIF attorney. Community Developer Charity Adams has presented the industrial park to one other potential buyer; this week Nebraska Economic Development is hosting meetings throughout Cairo with certain businesses as part of the strategic planning. On November 29th there will be a meeting at the community center to go over proposed financial ideas with several organizations here in the community; two board members will need to be present at this meeting. After this meeting there will then be a work night with the whole board to discuss further strategic planning items. B. Finance/Budget Committee; deputy clerk Osburn let the board know the auditing firm, AMGL will be here tomorrow (November 10th) to do last fiscal year's audit. C. Parks/Cemetery/Community Center/Pool Committee; the cemetery has sold a few lots in past couple of weeks, they will be adding the white rock to driveways in concern in next couple of weeks. D. Ordinances/Contracts Committee was discussed in earlier meeting minutes. E. Equipment/Building & Office Improvements Committee: deputy clerk Osburn let the board know we will be getting our new