Nevada public meetings in 2024

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will hold a regular meeting on December 19, 2024. The agenda includes approval of minutes, public comment, administrative and financial reports, and committee updates. The board will then vote to go into executive session for legal, personnel, and other matters as permitted by Missouri law.

• Approval of minutes from previous meeting
• Public comment period for registered speakers
• Administrative and financial reports
• Committee reports on ongoing hospital operations
• Vote to enter executive session under RSMo 610.021(1), (3), (13)

The Nevada Regional Medical Center Board of Directors approved the November financials, which showed a $507k loss, and approved renewal of Missouri Hospital Association dues ($47,554) and a contingency agreement for underpayment recovery services. They also renewed the antibiotic stewardship program director and approved prior meeting minutes. No other substantive decisions were made; most reports were informational.

• Approved November financials (loss $507k) (motion by Stewart, second by Moore)
• Approved MHA annual dues of $47,554 (motion by Brown, second by Barrett)
• Approved contingency agreement for underpayment recovery services (30% of underpaid remittances) (motion by Brown, second by Barrett)
• Approved renewal of Jodee Mashek as antibiotic stewardship program director (motion by Barrett, second by Meyer)
• Approved minutes of November 26, 2024 board meeting (motion by Brown, second by Meyer)

City Council

The City Council will hold a second reading of the Fiscal 2025 Budget and the Five-Year Capital Improvement Program. The body is also deciding on several bids and agreements for the City Square Development project and various municipal fee schedules.

• Second read of Bill No. 2024-053 regarding the Fiscal 2025 Budget and Five-Year Capital Improvement Program
• Bids for 109 E. Cherry demolition (Show Me Demo) and building stabilization (As Promised Renovations)
• Proposed fee schedules for Frank E. Peters Municipal Golf course, Franklin P. Norman Community Center, and other park facilities
• Agreement with Chiodini Architects for City Square Development design services
• Payment to Flynn Drilling Company for emergency repair of Deep Well Number 1

The Nevada City Council approved the FY2025 budget on second read, along with several other ordinances and resolutions. They also reappointed and appointed members to the Planning Commission and Housing Authority Board, and approved bids for demolition and renovation work. The council discussed a request to change NRMC Board residency requirements and recommended drafting an ordinance.

• Approved FY2025 budget (Bill 2024-053) on second read (4-0)
• Approved KIMHEC consulting agreement (Bill 2024-054) on second read (4-0)
• Approved Chamber of Commerce tourism agreement (Bill 2024-055) on second read (4-0)
• Approved hay land lease with Ron Amick (Bill 2024-056) on second read (4-0)
• Approved deed correction ordinance (Bill 2024-057) on first and second read (4-0)
• Reappointed Sim Miller, Andy Remington, Marvin Knoche to Planning Commission; appointed William Hubble
• Appointed Dana Redburn to Housing Authority Board
• Approved bids for building stabilization (As Promised Renovations) and demolition (Show Me Demo) for City Square Development

Park Board

The Park Board will consider adjusting fees for the Community Center, Marmaduke Building, park shelters, and the golf course. The board will also review its bylaws as old business. Monthly financial reports from the parks department and golf course will be presented.

• Discussion of Community Center fee changes
• Discussion of Marmaduke Building fee changes
• Discussion of park shelter fee changes
• Discussion of golf course fee changes
• Review of Park and Recreation Board bylaws

The Park Board unanimously approved sending positive recommendations to City Council for community center, Marmaduke building, park shelter, and golf course fees. The only fee change was adding a deposit to the three rental rooms at the community center; other fees remained unchanged from 2024. The golf course fees were discussed, with changes made to the Hero's fee after a phone conversation with Bryan Minnis. The board also postponed a review of its bylaws until the next meeting.

• Approved October 2024 minutes (unanimous)
• Postponed bylaws review to next meeting (unanimous)
• Recommended community center fees with new deposit for 3 rental rooms to City Council (unanimous)
• Recommended Marmaduke building fees unchanged from 2024 to City Council (unanimous)
• Recommended park shelter fees unchanged from 2024 to City Council (unanimous)
• Recommended golf course fees with Hero's fee changes to City Council (unanimous)

Planning Commission

The Planning Commission will hold a regular meeting with mostly procedural items: approval of minutes from November 12 and 21, and reviews of the Zoning Map and Comprehensive Plan under old business. No new business is listed. The meeting is open to the public.

• Approval of minutes from November 12, 2024 and November 21, 2024
• Zoning Map Review
• Comprehensive Plan Review

The Planning Commission approved minutes from two prior meetings and discussed next steps for the comprehensive plan, with the city manager encouraging public hearings and a timeline. No new business or substantive decisions were made.

• Approved November 12, 2024 minutes as written
• Approved November 21, 2024 minutes as written
• Adjourned meeting unanimously

Housing Authority Board

The Housing Authority Board will meet to discuss board reports and new business. The board is considering a resolution regarding cell phone stipends for three staff positions. An executive session is requested to discuss legal matters and personnel.

• Resolution No. 2147: Approval of Cell Phone Stipend for Executive Director, Maintenance Supervisor, and Program Manager

City Council

The Nevada City Council will hold a public hearing on the proposed Fiscal 2025 budget, then consider ordinances to adopt the budget, authorize an agreement with KIMHEC for pretreatment services, approve a tourism agreement with the Chamber of Commerce, and lease hay land. The council will also vote on bids for concrete, fuel, and rock (up to $194,500) and conduct a second reading of an ordinance to vacate an alley in Lanyons Second Addition.

• Public hearing and consideration of Bill No. 2024-053 – Fiscal 2025 Budget
• Acceptance of bid for concrete services from Nevada Concrete for FY2025 (Resolution No.1829)
• Acceptance of fuel bid from Warsaw Oil Co. at $0.10 below regular price (Resolution No.1830)
• Acceptance of rock bid from Ash Grove Aggregates not to exceed $194,500 (Resolution No.1831)
• Second read of ordinance vacating alley in Block 11, Lanyons Second Addition (Bill No. 2024-052)

City Council

This is a social event notice, not a regular business meeting. City Council members may attend the Opening Ceremony of Lights at the Lake at Radio Springs Park, but no deliberations, decisions, or other legal actions will occur.

City Council

The Nevada City Council will hold a special session on November 26, 2024, devoted entirely to a work session reviewing plumbing ordinances. No votes or other business are scheduled.

• Work session to review plumbing ordinances

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet to review a draft audit and financial statements. The board will also discuss administrative and committee reports and hold a vote to enter an executive session.

• Draft Audit Presentation
• Financial Statements
• Administrative Reports
• Committee Reports
• Vote to enter Executive Session per Section 610.021 RSMo

Housing Authority Board

The Housing Authority Board will hear reports on occupancy, Section 8 utilization, and year-end financials. The board will consider several resolutions including updated bank signers, insurance renewals, computation of payments in lieu of taxes, approval of 2025 fair market rents and flat rent schedule, and a purchase from Moridge Manufacturing. The meeting also includes approval of October 2, 2024, minutes and public participation.

• Consideration of Resolution No. 2140 – Updated Authorizations of Signers on bank accounts and investments
• Consideration of Resolution No. 2141 – 2025 renewal with MHAPCI Coverage (01-01-2025 to 01-01-2026)
• Consideration of Resolution No. 2143 – Computation of Payments in Lieu of Taxes for fiscal year ending June 30, 2024
• Consideration of Resolution No. 2144/2145 – HUD 2025 Posted Fair Market Rent and Public Housing 2025 Flat Rent Schedule Option
• Consideration of Resolution No. 2146 – Approval of purchase from Moridge Manufacturing, Inc./C&M Truck and Tractor LLC via OMNIA Partners

City Council

The Nevada City Council is meeting in special session to review the proposed fiscal year 2025 budget during a budget work session. No other substantive items are on the agenda.

• Budget Work Session to review proposed 2025 Fiscal budget

Library Board

The Nevada Public Library Board will hold a regular meeting to vote on several items, including the 2025 operations calendar, annual review of the library director, and budget/employee salary scale. The board will also consider approval of minutes from September and October 2024, financial reports for July–October, and a policy annual review. Public comments are invited.

• Vote on 2025 Operations & Board Calendar (2024-1101)
• Annual Performance Review of Library Director (2024-1102)
• Vote on Budget/Employee Salary Scale (2024-1103)
• Policy annual review regarding Public Services (2024-0902)
• Approval of Financial Reports for July–October 2024

Planning Commission

The Planning Commission will hold a public hearing and consider adopting the 5-year Capital Improvement Program. The commission will also review the Zoning Map and Comprehensive Plan. A discussion on offering assistance for plumbing ordinance reviews and work sessions is scheduled.

• Public hearing on the 5-year Capital Improvement Program
• Consideration of the 5-year Capital Improvement Program
• Zoning Map Review
• Comprehensive Plan Review
• Discussion on offering assistance for plumbing ordinance reviews and work sessions

LTC Board of Directors of City Convalescent Home

The Board will receive updates on the sale of the Barone building and Rinck house, including a possible time limit for closing. Financial reports, including reconciliations and year-end closing, will be reviewed. An executive session is planned for legal, real estate, and personnel matters.

• Update on sale of Barone building and Rinck house
• Discussion on setting a time limit for closing the sale
• Status of insurance claim after lightning damage to call light and phone systems
• Completion of change to bi-weekly payroll and employee reaction
• Progress on financial report reconciliations and budgeting by departments

City Council

City Council members will attend a social event to meet the new City Manager. The agenda states that no deliberations, decisions, or legal actions will be taken during this event.

• Meet and Greet for the New City Manager on November 20, 2024

City Council

The City Council will hold a public hearing and consider an ordinance to vacate an alleyway in Block 11 of Lanyons Second Addition. The body will also consider reappointments to the Airport Board and a payment for emergency fire truck repairs.

• Public hearing and Bill No. 2024-052 to vacate the alleyway of Block 11 in Lanyons Second Addition
• Resolution No. 1828 to authorize payment to Mid America Fire Apparatus, Inc for emergency repair of Ladder Truck 216
• Second read of Bill No. 2024-051 regarding a Municipal Agreement with the Missouri Highways and Transportation Commission
• Reappointment considerations for Scott Buerge, Monte Curtis, and Mike Farran to the Airport Board

Planning Commission

The Planning Commission will hold a public hearing and consider a request to vacate an alleyway in block 11 of Lanyon’s 2nd addition. The body will also review the zoning map and comprehensive plan.

• Public hearing on the vacation of an alleyway in block 11 of Lanyon’s 2nd addition
• Zoning Map Review
• Comprehensive Plan Review

City Council

The City Council will discuss a zoning map amendment and several board appointments. The body is also reviewing bids for house demolitions and pump motor replacement, as well as a new fire insurance escrow account.

• Second read of Bill No. 2024-049 to change zoning at 727 W. Hickory from R-1 Single Family to RP-1 Planned District
• Resolution No. 1824 to accept bid from Zach Erwin Construction for demolition of derelict houses
• Resolution No. 1825 to accept bid from Flynn Drilling Company for high-service Pump #2 motor replacement
• Resolution No. 1827 to create a Fire Escrow Account for insurance proceeds
• Bill No. 2024-051 regarding a municipal agreement with the Missouri Highways and Transportation Commission

City Council

The City Council will hold a special session to discuss the appointment of a City Manager. The meeting includes a requested executive session regarding personnel matters.

• City Manager appointment
• Executive session regarding hiring, firing, disciplining, or promoting employees

NRMC Hospital Board of Directors

This is a special work session of the Nevada Regional Medical Center Board of Directors, not a regular meeting. The only substantive agenda item is a discussion on Board Governance; no specific votes, proposals, or financial items are listed. The meeting is largely procedural and informational.

Park Board

The Nevada Park Board will consider approving a new billboard advertisement at Frank E. Peters Golf Course and review the proposed 2025 Parks Budget. The board will also discuss updates to its bylaws and review a board application. Public participation is invited for those registered with the Park & Recreation Office.

• Approval of new billboard ad at Frank E. Peters Golf Course (no dollar amount given)
• Review of 2025 Parks Budget (no specific figures provided)
• Review of Park and Recreation Board bylaws
• Review of board application
• Recap of monthly financials and golf course monthly financials

NRMC Hospital Board of Directors

This is a routine monthly meeting of the Nevada Regional Medical Center Board of Directors. The board will hear administrative and financial reports, receive committee updates, and consider new business. An executive session is scheduled under state law for legal, personnel, and medical records matters.

• Approval of prior meeting minutes
• Public comment period
• Administrative and financial reports
• Committee reports
• Executive session under RSMo 610.021(1), (3), (13)

City Council

This is a social event, not a business meeting. The City Council will attend a dinner to show appreciation to the Interim City Manager. No deliberations, decisions, or legal actions will occur.

• Dinner at Iguana Azul, 113 W. Cherry, Nevada, Missouri
• Purpose: appreciation for Interim City Manager's service
• No official business or public actions will take place

City Council

This agenda is a public notice for a social event where City Council members may gather. The notice states that while a quorum may attend, no deliberations, decisions, or legal actions will take place. The meeting is purely procedural and involves no official business.

• Event: Mayor's Coffee on October 24, 2024, at 8 a.m.
• Location: Precision Coffee Company, 224 E. Walnut, Nevada, Missouri.
• No official city business will be conducted.

Library Board

The Nevada Public Library Board of Directors will meet to review and possibly approve the September 2024 meeting minutes, hear the Library Director's report, and review financial reports for July–September 2024. The board will also consider new bids for accounting services and conduct an annual policy review of the Public Services policy. A new board member, Bethany Blackburn, will be welcomed.

• Review of bid proposals for accounting services
• Annual policy review of Public Services policy
• Approval of meeting minutes from September 19, 2024
• Review of financial reports for July, August, and September 2024
• Welcome of new board member Bethany Blackburn

City Council

The Nevada City Council is holding a special session to conduct a budget work session and review the proposed 2025 fiscal budget. No other business is scheduled on the agenda.

• Budget work session: Review proposed 2025 fiscal budget

The City Council held a special session to review projected revenues and expenditures for the 2025 Fiscal Budget. Department heads presented their needs, and staff discussed ADA transition and software training. No formal votes were taken; the council plans a future work session with the incoming City Manager.

• Reviewed 2025 budget projections and department needs (no vote)
• Scheduled future work session with new City Manager (no vote)

Plumbing Board

The Plumbing Board will consider approval of minutes from September 18, 2024, and discuss old business including Chapter 25A additions or changes. New business includes nominations for Secretary, rule and regulation updates, and a representation from Liberty Gas regarding a Layman update with application review.

• Approval of minutes from 09-18-2024
• Chapter Review-25A additions or changes
• Nominations for Secretary
• Rule & Regulation Updates
• Representation from Liberty Gas, Layman Update- Review application

City Council

The City Council will hold a public hearing regarding a zoning change for a property on W. Hickory. The body is also considering an employment contract for City Manager Gary Lee Edwards and several vendor payments.

• Public hearing for zoning change of 727 W. Hickory from R-1 Single Family Dwelling to RP-1 Planned District
• Employment contract for City Manager Gary Lee Edwards (Bill No. 2024-050)
• Payment to Global Industrial for eight trash receptacles and eight park benches
• Payment to Murphy Tractor and Equipment for jackhammer repair
• Contract with Maxim Golf Solutions, LLC and a Public Transit Operating Assistance Agreement

Planning Commission

The Planning Commission will hold a public hearing and consider a request to rezone 727 W. Hickory from R-1 Single Family to RP-1 Planned District. The meeting will also include review of the zoning map and comprehensive plan as old business.

• Public hearing on zoning change at 727 W. Hickory from R-1 to RP-1 Planned District
• Consideration of zoning change request at 727 W. Hickory
• Zoning Map Review
• Comprehensive Plan Review
• Approval of September 10, 2024 minutes

Housing Authority Board

The Housing Authority Board will conduct public hearings regarding its 5-year Action Plan and 5-year PHA Plan. The board will also consider resolutions related to compliance certifications and the 2024-2028 Capital Funds Grant budget.

• Public Hearing for 5-year Action Plan
• Public Hearing for 5-year PHA Plan
• Resolution No. 2138: PHA Certifications of Compliance for 5-Year PHA Plan
• Resolution No. 2139: Budget for 5-year action plan 2024-2028 Capital Funds Grant
• Financial reports from Urlaub & Co. for May 31 and June 30, 2024

City Council

The Nevada City Council will hold a regular session with items including second readings of ordinances for sidewalk and intersection improvements funded by the Missouri Highway and Transportation Commission, a contract for additional policing services with the Nevada Housing Authority, and election procedures. New business includes a transit operating assistance agreement, a contract with Maxim Golf Solutions, PFAS testing services, and a discussion on vacant properties and rental registration programs. The council will also consider bids for generator maintenance, cleaning of the Clear Well, a traffic study, and storm tube purchases, as well as a library board appointment.

• Second read of ordinance authorizing sidewalk improvements along Loop 49/Austin Blvd and intersection improvements at US 54/Centennial Blvd and Barrett Street
• Second read of ordinance approving a contract for additional policing services with the Nevada Housing Authority
• Consideration of bid resolutions for yearly generator maintenance (Clifford Power), clear well cleaning (MIDCO Diving), Highland Interchange traffic study (OWN Engineering), and storm tube (Winwater Company)
• New bill approving Public Transit Operating Assistance Agreement with Missouri Highways and Transportation Commission
• Resolution authorizing payment to KIMHEC for PFAS testing and pretreatment program implementation services, September–December 2024

City Council

This is a special closed session of the Nevada City Council with no public business. The only item is an executive session to discuss hiring, firing, disciplining, or promoting particular employees, as permitted by state law.

• Executive session under RSMo 610.021(3) for personnel matters

Park Board

The Nevada Park Board will review the golf contract, discuss Earp Park and Walton Park, and appoint officers. They will also hear monthly financial reports for the parks and golf course. The meeting includes approval of August 2024 minutes and public participation.

• Old Business: Golf Contract Review
• Old Business: Earp Park discussion
• Old Business: Walton Park discussion
• New Business: Appointment of officers
• Reports: Recap of Monthly Financials and Golf Course Monthly Financials

City Council

This is a social event notice, not a regular business meeting. City Council members will attend the Mayor's Coffee on September 26, 2024, but will not deliberate or take any official action.

• Mayor's Coffee at Precision Coffee Company, 224 E. Walnut, Nevada

Airport Board

The Airport Board is holding a routine meeting to receive an update on ongoing airport projects. No specific proposals, votes, or financial items are listed on the agenda.

• Update on airport projects (no details provided in agenda)

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of Moore-Few Care Center will meet to receive updates on the sale of the Barone building and Rinck house, finalize insurance coverage outcomes, and review financial reports including year-end closing and budget development. The board will also discuss quality measures and may enter executive session for legal, real estate, and personnel matters.

• Update on sale of Barone building and Rinck house
• Insurance follow-up: Property, Liability, Auto, Inland Marine final outcome
• Update on state visits in the past 30 days
• Financial report: Forvis update, reconciliations, year-end closing, monthly report, budget progress, aging of receivables and payables
• Executive session for legal actions, real estate transactions, and employee matters

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet for a regular session covering routine items such as approval of minutes, public comment, board governance, administrative and financial reports, committee reports, and new business. The board will also vote to enter an executive session closed to the public under state law for legal, personnel, and confidential matters.

• Executive session under RSMo 610.021 (1), (3), (13)

Library Board

This is a regular meeting of the Nevada Public Library Board with mostly procedural items. The board will vote on minutes, financial reports, and a policy annual review. New business includes the FY24 annual report and review of public services policies.

• Vote on minutes from August 22, 2024
• Vote on financial report for July and August 2024 prepared by CPA R. Shumaker
• New business item 2024-0901: Annual Report FY24
• New business item 2024-0902: Policy annual review/Public Services (voting item)
• Welcome new board member Sue Quitno (pending City Council approval)

The Nevada Public Library Board of Trustees met on September 19, 2024, and approved the August meeting minutes. The board reviewed the FY2024 annual report and a draft of public services policies, but discussion was postponed because two members left, dropping attendance below a quorum. The policy review item was tabled to the next meeting. No other substantive decisions were made.

• Approved August 22, 2024 meeting minutes (motion by Taylor, second by Hartman)
• Tabled annual policy review/public services section (2024-0902) due to loss of quorum
• Reviewed FY2024 annual report; no action required

Plumbing Board

The Plumbing Board will consider approving minutes from August 14, 2024, and discuss old business on the licensing process. New business includes license applications, rule and regulation updates, continuing education, and examination implementation. No complaints are on the agenda. The board will also hear a representation from Liberty Gas and Layman update.

• Approval of minutes from 08-14-2024
• Discussion on licensing process
• License applications review
• Rule and regulation updates
• City test and oral interview exam implementation

City Council

The City Council is meeting for a special session closed to the public. The City Manager has requested an executive session to discuss personnel matters.

• Executive session regarding hiring, firing, disciplining, or promoting employees

The Nevada City Council met in special session and voted unanimously to enter executive session to discuss personnel matters under state law. No substantive decisions were made in open session; the only actions were procedural motions to enter and exit the closed session and to adjourn.

• Entered executive session to discuss personnel (5-0)
• Adjourned executive session and returned to open session (5-0)
• Adjourned special session (5-0)

City Council

The Nevada City Council will consider several ordinances and resolutions, including a second reading of a transit grant agreement, an election ordinance, a policing services contract with the Housing Authority, and agreements for sidewalk and intersection improvements. Appointments to three boards and a resolution on insurance proceeds are also on the agenda.

• Second reading of Bill No. 2024-043 approving Public Transit Operating Assistance Grant with Missouri Highways and Transportation Commission
• Consideration of Bill No. 2024-045 for additional policing services contract between Nevada Housing Authority and City
• Consideration of Bill No. 2024-046 for sidewalk improvements along loop 49/Austin Blvd. and intersection improvements at US 54/Centennial Blvd. and Barrett Street
• Resolution No. 1812 authorizing City Treasurer to accept less than 25% of insurance proceeds for First Christian Church
• Appointments: Carol Clyde to Housing Authority Board, Sue Quitno to Library Board, Dennis Painter to City Convalescent Board

Planning Commission

The Planning Commission will meet to hear a presentation on the City Square Development Project. The body will also review the zoning map, future plan, and the Comprehensive Plan.

• Presentation from Larry Stevens for the City Square Development Project
• Zoning map and future plan review
• Comprehensive Plan review
• City of Nevada updates on road progress and engineering reviews

The Planning Commission approved the July 9, 2024 minutes and tabled the planning and zoning review due to time constraints. City staff provided updates on several projects, including a new welcome area at Cherry and Cedar, demolition of derelict buildings using ARPA funds, a $600,000 TAP grant for the Austin Sidewalk project, and ongoing health/safety issues at Villa Nevada. No formal decisions were made on these items.

• Approved July 9, 2024 minutes as written
• Tabled planning and zoning review to next meeting

City Council

The City Council will discuss a public transit grant agreement and several contractor payments for city repairs and park enhancements. The body is also considering a liquor sale waiver for an event at Marmaduke Park.

• Bill No. 2024-043: Public Transit Operating Assistance Grant Agreement with Missouri Highways and Transportation Commission
• Resolution No. 1808: Payment to McInroy Contractors LLC for emergency Product Line repair
• Resolution No. 1810: Payment to Duffer Hollow Designs, LLC for two archways for Earp Park
• Resolution No. 1809: Liquor sale waiver for Marmaduke Park on September 21, 2024
• Appointment of Christopher Corey Allard to the Parks Board

The Nevada City Council approved payments for emergency repair of the Product Line and for two archways at Earp Park, and authorized a liquor waiver for Marmaduke Park on September 21. It also placed a transit grant agreement on first read and appointed a new Parks Board member. The council entered executive session to discuss legal matters and later authorized a notice of termination.

• Approved Resolution 1808 authorizing payment to McInroy Contractors LLC for emergency repair of the Product Line (unanimous)
• Approved Resolution 1810 accepting bid from Duffer Hollow Designs LLC for two archways at Earp Park (unanimous)
• Approved Resolution 1809 waiving liquor sale prohibition near Marmaduke Park on September 21, 2024 (unanimous)
• Appointed Christopher Corey Allard to the Parks Board for a 3-year term expiring June 30, 2027 (unanimous)
• Passed Bill 2024-043 on first read approving Public Transit Operating Assistance Grant Agreement with Missouri Highways and Transportation Commission (4-0)
• Approved Resolution 1811 authorizing City Manager to execute Notice of Termination (unanimous)
• Approved minutes of August 20, 2024 regular session as written (unanimous)

City Council

This is a social event notice: City Council members will attend a Housing Recognition Ceremony on August 30, 2024. The council will not deliberate or take any legal action during this event. No business items will be discussed or decided.

Housing Authority Board

The Housing Authority Board will hold a regular meeting to receive financial reports for May and June 2024, approve prior meeting minutes, and discuss miscellaneous matters including occupancy rate, Section 8 utilization, work orders, a housing recognition ceremony, and the 5-year action plan and PHA Plan. No binding votes on major policy or spending are listed.

• Written Urlaub & Co. May 31, 2024 Financial Report
• Written Urlaub & Co. June 30, 2024 Financial Report
• Discussion of Occupancy Rate
• Discussion of Section 8 utilization rate
• Discussion of 5-year action plan and 5-year PHA Plan

The Nevada Housing Authority Board approved three resolutions: a police service contract with the City of Nevada, and two certificate of deposit renewals with adjusted interest rates. They also accepted a financial report, approved the consent agenda, and appointed Amber Williamson as Vice Chair, requesting Mayor George Knox to appoint Carol Clyde to fill the vacancy.

• Approved Resolution No. 2135 for extra policing service contract with City of Nevada (unanimous)
• Approved Resolution No. 2136 for CD renewal with adjusted interest rate (unanimous)
• Approved Resolution No. 2137 for CD renewal with adjusted interest rate (unanimous)
• Accepted written financial report from Urlaub & Co. for May 31, 2024 (unanimous)
• Approved consent agenda including June 12, 2024 minutes (unanimous)
• Appointed Amber Williamson as Vice Chair (unanimous)
• Approved sending letter to Mayor requesting Carol Clyde's appointment to board (unanimous)

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of City Convalescent Home will review facility updates and financial reports. The board is discussing the disposition of the Barone building and Rinck house, as well as qualifications for a vacant board seat.

• Disposition of MFCC-owned property: Barone building and Rinck house
• Update on Forvis billing program and year-end cost report process
• Discussion of qualifications for a vacant board seat
• Review of property and liability insurance
• Reconciliation of financial reports and bank statements

The LTC Board approved multiple insurance bids for liability, auto, equipment, and building coverage, with Dennis Talley abstaining due to a conflict of interest. The board also discussed the sale of the Barone property, with the buyer possibly covering insurance until closing. Several nursing policies were approved, and a plan of correction for a recent survey was submitted to the state.

• Approved Renwick liability insurance quote at $59,825.85 annually (all approved, Talley abstained)
• Approved Renwick auto insurance quote at $2,356.00 annually (all approved, Talley abstained)
• Approved Specialty Risk inland marine equipment coverage renewal at $1,688 annually (all approved, Talley abstained)
• Approved Fireman's Fund building coverage at $12,000 annually (all approved, Talley abstained)
• Approved nursing policies: Open Dining, Supplement Policy, Food Acceptance, Weights, Altered Nutritional Status, Feeding Residents (all approved)
• Approved minutes from 7/24/24 open meeting (all agreed)

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet to review administrative and financial reports. The agenda includes a vote to enter an executive session closed to the public.

• Review of financial statements
• Administrative and committee reports
• Vote to enter executive session per Section 610.021 RSMo

Park Board

The Nevada Park Board will hold a regular session to review the golf course contract, discuss updates to Earp Park and Walton Park, and consider a board member recommendation. They will also receive reports from the chairperson and parks director, and review monthly financials for the parks and golf course. Public participation is open to registered attendees.

• Golf contract review
• Update on Earp Park
• Update on Walton Park
• Board member recommendation
• Monthly financial reports for parks and golf course

Library Board

The Nevada Public Library Board of Directors will meet to review financial reports and the Library Director's report. The board will vote on a collection development policy and maintenance for a drinking fountain.

• Vote on 2024-0801: Collection Development Policy
• Vote on 2024-0803: Drinking fountain maintenance/repair
• Review of July 2024 Financial Report by R. Shumaker, CPA
• Discussion of 2024-0802: Annual valuation report

City Council

The City Council will conduct a public hearing and consider an emergency ordinance regarding 2024 property tax rates. The body will also discuss funding for city development and the demolition of derelict houses.

• Public hearing and consideration of Bill No. 2024-042 regarding 2024 property tax rates
• Allocation of $150,000 in Tourism Reserve Funds for the City Square project at Cherry and Cedar Streets
• Request to use ARPA funds for the demolition of unoccupied structures at 4 locations
• Bid for tax sale property at 226 N. Lynn Street not to exceed $2,500
• Request from NRMC for 16.7% of Use Tax Revenue allocation

The Nevada City Council approved the 2024 property tax levy ordinance on an emergency basis, passed resolutions for infrastructure purchases and a traffic study, and authorized ARPA-funded demolition bids. No decisions were made on NRMC lease or use tax requests.

• Approved Resolution 1801 for seven manhole covers from Stewart Concrete (unanimous)
• Approved Resolution 1802 for 1,610 ft sewer pipe from Winwater Company (unanimous)
• Approved advertising demolition bids for 4 structures using ARPA funds (5-0)
• Passed Bill 2024-042 levying 2024 property taxes on first and second read (5-0 each)
• Approved Resolution 1803 supporting TEAP traffic study application for I-49/Highland Ave (unanimous)
• Approved Resolution 1804 allocating $150,000 Tourism Reserve Funds for City Square project (unanimous)
• Approved Resolution 1805 authorizing tax sale bid up to $2,500 for 226 N. Lynn St (unanimous)
• Approved Resolution 1807 to purchase deed of trust for 610 South College St (unanimous)

Plumbing Board

The Nevada Plumbing Board will hold a procedural meeting with no old business or minutes to approve. New business includes electing officers, reviewing the licensing process, and setting future meeting dates. No specific contracts, fee changes, or public hearings are on the agenda.

• Election of officers
• Discussion of licensing process
• Scheduling future meeting dates

The Nevada, MO Plumbing Board held its first meeting and elected Don Crabtree as Chairman, Robert Chapman as Vice Chairman, and Marcy Richter as Secretary. The board discussed reviewing city code Chapter 25A and agreed to keep current 3-year apprentice and 2-year journeyman requirements. No license applications, complaints, or other substantive decisions were made.

• Elected Don Crabtree as Chairman (unanimous)
• Elected Robert Chapman as Vice Chairman (unanimous)
• Elected Marcy Richter as Secretary (unanimous)
• Agreed to keep current 3-year apprentice and 2-year journeyman requirements

City Council

The Nevada City Council will hold a special session to consider Resolution No. 1800, which reviews the results of the August 6 primary election and imposes a half-cent city sales tax for general municipal purposes. This is the only substantive item on the agenda.

• Consideration of Resolution No. 1800 to certify election results and impose a half-cent city sales tax for general municipal purposes

The Nevada City Council held a special session to review and approve Resolution No. 1800, which certifies the certificate of election results from the August 6, 2024 primary election. The resolution imposes a half-cent sales tax for general municipal purposes. The motion passed unanimously with three votes in favor and two members absent.

• Approved Resolution No. 1800 certifying election results for half-cent sales tax (3-0, 2 absent)

City Council

The Nevada City Council will hold second readings on several ordinances, including vacating portions of Sentinel and First Streets, awarding a special use permit for a trailer court at 603 E. Atlantic, and authorizing an agreement for 'Welcome To' signs with the state. The council will also consider bids for a backhoe repair and rapid intervention team packs, and discuss a staff proposal for developing the southeast corner lot of the downtown square.

• Second read of Bill 2024-039: special use permit for a trailer court at 603 E. Atlantic
• Second read of Bill 2024-038: vacating Sentinel Street in Park Addition
• Second read of Bill 2024-040: vacating First Street in Lanyon's 1st Addition
• Consideration of Resolution 1795: accepting bid from Foley Equipment ($ amount not specified) for CAT backhoe repair
• Discussion on staff proposal for city development of SE corner lot of Downtown square

The Nevada City Council approved four ordinances on second reading, including vacating Sentinel Street and First Street, a special use permit for a trailer court at 603 E. Atlantic, and an agreement for Welcome To signs. The council also unanimously approved resolutions for a backhoe repair, Rapid Intervention Team Packs, geotechnical exploration at the Water Treatment Plant, a subsurface investigation, and a Right-of-Way application for the American Cancer Society. A proposal to develop the SE corner of the Downtown square using $150,000 in tourism funds and a $100,000 anonymous contribution was discussed but not voted on.

• Approved Resolution 1795 for Foley Equipment backhoe repair (unanimous)
• Approved Resolution 1796 for Ed M. Feld Rapid Intervention Team Packs (unanimous)
• Passed Bill 2024-038 vacating Sentinel Street (4-0, Miles absent)
• Passed Bill 2024-039 special use permit for trailer court at 603 E. Atlantic (4-0, Miles absent)
• Passed Bill 2024-040 vacating First Street west of Block 1, Lot 1 (4-0, Miles absent)
• Passed Bill 2024-041 agreement with Missouri Highways for Welcome To signs (4-0, Miles absent)
• Approved Resolution 1797 for Geotechnology geotechnical exploration (unanimous)
• Approved Resolution 1798 for Palmerton & Parrish subsurface investigation (unanimous)

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet to review administrative and financial reports. The agenda includes a vote to enter an executive session closed to the public.

• Review of financial statements
• Administrative and committee reports
• Vote to enter executive session per Section 610.021 RSMo

The Nevada Regional Medical Center Board of Directors approved several equipment purchases, including a C-Arm machine and an ultrasound, and ratified an email vote to add the new CFO to the banking resolution. The board also approved the June financials and compliance summary, and tabled a video monitoring system purchase pending cost details.

• Approved C-Arm BV Pulsara w/tower for $20,000
• Approved ultrasound machine w/probes for $40,000
• Approved MagView Mammography Software for $24,225
• Tabled Video Monitoring System BHU (up to $40,000) pending cost details
• Approved updated org chart moving IT under CFO
• Ratified email vote adding CFO Jeff Wesselman to banking resolution (all in favor)
• Approved compliance summary
• Approved June financials

Park Board

The Park Board will consider the Parks Master Plan as old business and receive updates on Earp Park and Walton Park as new business. Reports include the Parks Director's report, monthly financials, and golf course financials. The board may also take up a board member recommendation.

• Discussion of Parks Master Plan
• Update on Earp Park
• Update on Walton Park
• Board member recommendation
• Recap of monthly financials and golf course financials

The Nevada Park Board held a regular meeting with no substantive decisions. They approved the April 29, 2024 minutes unanimously, discussed updates on Earp and Walton Parks, and tabled a park member recommendation for further discussion. Financial reports for June and May-July were reviewed.

• Approved April 29, 2024 park board minutes (unanimous)
• Tabled park member recommendation for further discussion

Library Board

The Nevada Public Library Board of Directors will hold a regular session to approve June 2024 meeting minutes, hear the library director's report, and review the June 2024 financial report prepared by CPA R. Shumaker. Under new business, the board will conduct an annual review of the lease agreement with Bushwhacker Museum VCHS and discuss an Edward Jones investment. The meeting is open to the public.

• Annual review of lease with Bushwhacker Museum VCHS (Item 2024-0701)
• Discussion of Edward Jones investment (Item 2024-0702)
• Financial report for June 2024 by R. Shumaker, CPA
• Approval of minutes from June 27, 2024
• Library director's report and board news

The Nevada Public Library Board approved a motion to send a letter notifying the Vernon County Historical Society (VCHS) of an adjusted monthly lease rate of $550, effective January 2025, based on a CPI-U calculation from the 1996 lease agreement. The board also approved investing approximately $32,000 from a maturing Edward Jones fund into an FDIC-insured 6-month Certificate of Deposit. The library will remain open on August 28, 2024, despite earlier plans to close for training, as restrictions limited attendance at the district training in Joplin.

• Approved June 27, 2024 meeting minutes
• Approved June 2024 financial report prepared by Ralph Shumaker, CPA
• Authorized letter to VCHS for adjusted monthly lease rate of $550 effective January 2025
• Authorized Director Polk to invest ~$32,000 from Edward Jones fund into 6-month FDIC-insured CD

City Council

City Council members will attend a social event at Precision Coffee Company. The agenda states that no deliberations, decisions, or legal actions will take place.

LTC Board of Directors of City Convalescent Home

The LTC Board will discuss the disposition of Moore-Few Care Center owned properties (Barone building and Rinck house), review updates on the relationship with Nevada Regional Medical Center, and address insurance, a director of nursing position, and a billing program. They will also hold an executive session on legal, real estate, and personnel matters.

• Disposition of MFCC-owned property: Barone building and Rinck house
• Updates on relationship with Nevada Regional Medical Center (NRMC)
• Insurance follow-up on workers' comp and property/liability
• Director of Nursing (DON) position update
• Financial report and quality measures report

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of Nevada City Nursing Home is meeting in a session not open to the public. The board will discuss legal actions, real estate transactions, and personnel records.

• Executive session regarding legal actions and litigation
• Executive session regarding land-leasing, purchasing, or sale of real estate
• Executive session regarding personnel records and employee performance

City Council

The City Council will hold three public hearings and consider first readings of four ordinances: vacating Sentinel Street and First Street, awarding a special use permit for a trailer court at 603 E. Atlantic, and authorizing an agreement for Welcome To signs with the Missouri Highways and Transportation Commission. The council will also receive monthly reports from departments including the Police Department and Treasurer.

• Public hearing and first reading of Bill 2024-038 to vacate Sentinel Street between Blocks 4 and 11 of Park Addition
• Public hearing and first reading of Bill 2024-039 for a special use permit at 603 E. Atlantic to operate a trailer court
• Public hearing and first reading of Bill 2024-040 to vacate First Street in Block 1 of Lanyon's 1st Addition
• First reading of Bill 2024-041 to authorize an agreement with Missouri Highways and Transportation Commission for Welcome To signs
• Monthly department reports including Police Dept. June 2024 and City Treasurer's Report as of June 30, 2024

NRMC Hospital Board of Directors

This notice is for a special executive session closed to the public under Section 610.021 RSMo (1994). No specific items or topics were listed in the announcement.

Planning Commission

The Nevada Planning Commission will hold public hearings on several land use requests. These include vacating portions of Sentinel Street and First Street, as well as a special use permit for a trailer court at 603 E. Atlantic.

• Vacating Sentinel Street between blocks 4 and 11 of the Park Addition
• Special use permit request for a trailer court at 603 E. Atlantic
• Vacating First Street in block 1 of Lanyon's 1st addition

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors will hold an executive meeting not open to the public. The agenda includes discussions regarding legal matters, real estate transactions, and personnel records.

• Legal actions or litigation involving the board
• Land-leasing, purchasing, or sale of real estate
• Personnel records and employee performance ratings

Nevada Animal Shelter Corporation

The Board of Directors will meet to discuss and act on a resolution regarding a note payable to the City of Nevada. This note is intended to fund specific projects using proceeds from a USDA grant.

• Resolution approving a note payable to the City of Nevada for projects funded by USDA grant proceeds

City Council

The City Council will consider a bid for the repair and reinstallation of a 230 KW generator. The council will also consider approving an advance or loan to the Nevada Animal Shelter Corporation related to USDA Grant proceeds. Various department reports are scheduled for review.

• Resolution No. 1793: Bid for 230 KW generator repair and reinstallation by Clifford Power
• Resolution No. 1794: Proposed advance/loan to the Nevada Animal Shelter Corporation

Library Board

The Nevada Public Library Board of Directors will hold a regular meeting to review the May 23, 2024 minutes and the May 2024 financial report. The agenda consists of routine administrative items and reports.

• Review of May 23, 2024 minutes
• May 2024 financial report prepared by R. Shumaker, CPA
• Library Director Report

City Council

This notice is for a social event at Precision Coffee Company. While City Council members may attend, no official deliberations or legal actions will occur.

• Mayor's Coffee at Precision Coffee Company

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors will review facility updates and financial reports. Discussion items include the disposition of the Barone building, Rinck house, and a handicapped van. The board will also address Medline dispenser upgrades and the Forvis agreement.

• Disposition of Barone building and Rinck house property
• Disposition of a handicapped van
• Request for Medline dispenser upgrades
• Review of Forvis agreement billing and end-of-year terms

NRMC Hospital Board of Directors

The NRMC Hospital Board of Directors will meet on June 25, 2024. The agenda consists of procedural items and does not list specific topics for discussion or decision.

City Council

The Nevada City Council will consider resolutions regarding City Manager recruitment fees and a legal engagement letter. The council will also review an ordinance amendment for permitting services and library board reappointments.

• Agreement with Baker Tilly US, LLP for City Manager recruitment fees
• Engagement letter with Stinson LLP
• Adoption of an updated Title VI Plan
• Reappointment of Oindrila Roy and Denise Hedges to the Library Board
• Ordinance amendment with OWN Inc. for permitting services

City Council

This notice concerns a social event for the City Council. Members may elect to attend the Opening Ceremony of Bushwhacker Days on June 13, 2024. No official deliberations or legal actions will be conducted during this event.

• Attendance at the Bushwhacker Days Opening Ceremony on June 13, 2024

Housing Authority Board

The Housing Authority Board will consider several resolutions, including a cost-of-living salary adjustment for all full-time employees. The agenda also includes operating budget revisions for fiscal years ending in 2024 and 2025. Additionally, the board will consider an annual sewer payment to the City of Nevada.

• Cost-of-living salary adjustment for full-time employees (Res. 2131)
• Annual sewer payment to the City of Nevada, MO (Res. 2130)
• Workers' compensation insurance premium revision (Res. 2129)
• Operating budget revision for fiscal year ending June 30, 2024 (Res. 2132)
• Operating budget for fiscal year ending June 30, 2025 (Res. 2133)

City Council

The Nevada City Council will consider several bids for 2024 street improvements. The council will also review insurance proceeds for repairing the Nevada Animal Shelter and a sidewalk agreement for a bridge project.

• Bids for 2024 street improvements from Gee Asphalt Systems Inc., Emery Sapp and Sons, Inc., and APAC-Central Inc.
• Purchase of a push camera from Key Equipment & Supply Co.
• Appropriation of insurance proceeds for Nevada Animal Shelter repairs
• Sidewalk construction and maintenance agreement for a bridge project
• Amendment to permitting services with OWN Inc.

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet for a special work session. The agenda is primarily procedural, focusing on board governance.

• Board Governance

Housing Authority Board

This meeting of the Nevada, MO Housing Authority Board was cancelled because not enough board members were present to form a quorum. No business was conducted or discussed.

• Meeting cancelled due to lack of quorum

NRMC Hospital Board of Directors

The Board of Directors will meet to review administrative and financial reports. The agenda includes a vote to enter an executive session closed to the public.

• Review of financial statements
• Administrative and committee reports
• Vote to enter executive session per Section 610.021 RSMo

City Council

This is a social event, not a business meeting. City Council members will attend the Mayor's Coffee on May 23, 2024, at Precision Coffee Company. No deliberations, decisions, or legal actions will occur.

• Mayor's Coffee at Precision Coffee Company, 224 E. Walnut, Nevada, MO

Library Board

The Nevada Public Library Board of Directors will meet to discuss the FY25 Operating Budget. The session includes a financial report for April 2024 and an informative presentation on investments.

• Second reading of 2024-0401: FY25 Operating Budget
• Informative presentation on Edward Jones investments by Andy Smith and Tom Hissink
• Review of April 2024 Financial Report prepared by R. Shumaker, CPA

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors will review facility updates, including the disposal of the Barone building, Rinck house, and a handicapped van. The board will also address the insurance bid process for employee health and property coverage.

• Disposition of Barone building & Rinck house
• Disposition of handicapped van
• Insurance bid process for employee health and property
• Approval of May 6 and May 13 executive meeting minutes
• Updates on Administrator and Director of Nursing positions

City Council

The Nevada City Council will hold second readings on several ordinances, including one to impose a general sales tax that would be submitted to voters. They will also consider bids for playground equipment, HVAC units, UV lamps, and a water pump, and vote on renewing membership in a regional planning commission. The meeting includes an executive session for legal and real estate matters.

• Second reading of Bill No. 2024-036: ordinance to impose a general sales tax and submit it to voters
• Second reading of Bill No. 2024-032 and 2024-033: agreements for improvements to Runway 13/31 at the Municipal Airport via Missouri Highway and Transportation Commission grants
• Resolution No. 1779: accepting bid from Miracle Recreation Equipment Company for an alta-glide
• Resolution No. 1780: authorizing payment to Ast Heating and Air for 3 HVAC units
• Resolution No. 1782: accepting bid from Layne Christensen Company for replacement of High-Service Pump #4

Planning Commission

The Planning Commission will hold a public hearing and consider a request to change the zoning of 640 E. Sycamore. The proposal is to move the property from R-1 Single Family Dwelling to C-3 Commercial District Zoning.

• Public hearing for zoning change at 640 E. Sycamore from R-1 to C-3

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors will hold an executive meeting for Moore-Few Care Center. This closed session will address legal actions, real estate transactions, and personnel records.

• Discussion of legal actions or litigation involving the board
• Review of land-leasing, purchasing, or sale of real estate
• Review of personnel records and employee performance ratings

Nevada Animal Shelter Corporation

The Nevada Animal Shelter Corporation board will consider a resolution to authorize $1,144,000 in debt for acquiring and constructing an animal shelter facility, including issuing promissory notes and pledging revenues.

City Council

The Nevada City Council will hold a special session to discuss two items: a first reading of a bill that would impose a general sales tax and submit it to voters, and a resolution authorizing financing and a lease-purchase commitment for the Animal Shelter structure.

• First reading of Bill No. 2024-036 for a general sales tax ordinance to be put to voters
• Consideration of Resolution No. 1778 authorizing closing of financing and lease-purchase commitment for the Animal Shelter structure

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will hold a special session. The board is meeting to discuss the execution of supplemental bond documents.

• Approval to execute supplemental bond documents

City Council

The Nevada City Council will hold second readings on several ordinances, including a comprehensive plan amendment allowing commercial development along Austin Blvd from Adams to Clay Street, and a $1.2 million hospital revenue bond for Nevada Regional Medical Center. The council will also consider first readings on airport runway improvement agreements and an audit contract, as well as a bid for fire truck repairs and a parks board appointment.

• Second reading of Bill 2024-024: amends comprehensive plan to allow commercial development along Austin Blvd from Adams to Clay Street
• First and second readings of Bill 2024-030: authorizes up to $1,200,000 in hospital revenue forbearance bonds for Nevada Regional Medical Center
• First readings of Bills 2024-032 and 2024-033: authorize agreements with Missouri Highways and Transportation Commission for improvements to Runway 13/31 at the municipal airport
• Consideration of Resolution 1777: accepts bid from Greer Truck Repair LLC for repair of Rescue 214 (fire truck)
• Second reading of Bill 2024-027: authorizes agreement with Curtis and Sons Auctions for sale of surplus real property

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors will hold an executive meeting that is not open to the public. The session includes discussions regarding legal actions, real estate transactions, and personnel records.

• Legal actions or litigation involving a public governmental body
• Land leasing, purchasing, or sale of real estate
• Personnel records and employee performance ratings

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors will review facility updates for the Moore-Few Care Center. The agenda includes a search for an Administrator and Director of Nursing, as well as the disposition of MFCC owned property.

• Search for Administrator and Director of Nursing
• Disposition of MFCC owned property
• Approval of April 24, 2024 meeting minutes

City Council

The Nevada City Council is holding a special session to consider an emergency ordinance authorizing a $1,200,000 hospital revenue forbearance bond to address financial emergencies at the City Hospital. The council will also review and vote on an ordinance establishing protest procedures for construction solicitations or contract awards, with both a first and second reading scheduled.

• Ordinance authorizing $1,200,000 subordinated Hospital Revenue Forbearance Bond series 2024
• First reading of Bill No. 2024-031 on construction protest procedures
• Second reading of Bill No. 2024-031 on construction protest procedures

NRMC Hospital Board of Directors

The Board of Directors will meet to review administrative and financial reports. The agenda includes a review and update of the SFOA and a potential vote to enter an executive session.

• SFOA review and update
• Review of financial statements
• Administrative and committee reports
• Vote to enter executive session per Section 610.021 RSMo

Park Board

The Nevada Park Board is holding a regular session to handle routine business including approval of minutes, public participation, and reports. The main items are an update on the 5-year plan and discussion of the Parks Master Plan, along with a board member recommendation.

• 5-year Plan Update
• Parks Master Plan
• Board Member Recommendation
• Approval of February 2024 minutes
• Recap of Monthly Financials

City Council

This is a social event, not a business meeting. City Council members may attend the Mayor's Coffee, but no deliberations or decisions will occur.

• Mayor's Coffee at Precision Coffee Company, 224 E. Walnut, Nevada, Missouri

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will hold a special work session on April 25, 2024. The meeting agenda includes board governance.

• Board Governance discussion

Housing Authority Board

The Housing Authority Board will hold a regular meeting to review occupancy and financial reports, and consider several resolutions including approving an independent audit, setting FY 2024 income limits, and adopting new utility allowances for public housing and Section 8 programs. A public hearing on the FYE June 30, 2024 audit is also scheduled.

• Resolution No. 2125: Approval of independent audit by Audit Solutions for FYE June 30, 2023
• Resolution No. 2126: FY 2024 Income Limits for the Housing Authority
• Resolution No. 2127: New utility allowances for public housing programs
• Resolution No. 2128: New utility allowances for Section 8 tenant-based voucher program
• Public Hearing: Audit for FYE June 30, 2024

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors will review facility updates, including the search for an Administrator and Director of Nursing. The meeting also includes discussions on MFCC owned property and reports on finances and quality measures.

• Search for Administrator and Director of Nursing
• Disposition of MFCC owned property
• Review of March 27, 2024, meeting minutes
• Financial Report
• Quality Measures Report

City Council

The City Council will hold a special session to consider and give second reading to two emergency ordinances. One authorizes a lease-purchase agreement with Arvest Bank to finance a street sweeper and sewer cleaner. The other approves a forbearance agreement with the bond insurer and trustee.

• Bill No. 2024-028: Lease-purchase agreement with Arvest Bank for a street sweeper and sewer cleaner
• Bill No. 2024-029: Forbearance agreement with bond insurer and trustee

Library Board

The Nevada Public Library Board of Directors will meet to discuss the FY25 Operating Budget. The board will also welcome new member Lindy Hartman and review financial reports from March 2024.

• FY25 Operating Budget (Item 2024-0401)
• March 2024 Financial Report prepared by R. Shumaker, CPA
• Appointment of new board member Lindy Hartman
• Review of expiring terms for O. Roy, A. Hedges, and D. Carrick-Hedges

City Council

The Nevada City Council will hold public hearings and consider ordinances to amend the city's Comprehensive Plan, allowing commercial development along Austin Blvd from Adams to Clay Street and a rezone near Smelter Hill. They will also vote on final approval of several ordinances, including employee health coverage, an outdoor advertising agreement with the state, and a school resource officer agreement. The agenda includes routine items like minutes approval, proclamations for outgoing officials, and reports from city departments.

• Public hearing and Bill 2024-024: Comprehensive Plan amendment for commercial development along Austin Blvd from Adams to Clay Street
• Public hearing and Bill 2024-025: Comprehensive Plan amendment for rezone from Alma St. to Jefferson St. and Railroad tracks to Division St. (Smelter Hill area)
• Bill 2024-026: Final plat approval for Agusta Gardens with street and utility easements
• Bill 2024-027: Agreement with Curtis and Sons Auctions to sell surplus real property
• Resolution 1776: Declaring city equipment and vehicles as surplus for disposal

City Council

The council will meet in a closed executive session to receive privileged communications from its legal staff, as permitted by state law. No public business or votes are scheduled.

• Executive session under RSMo. 610.021(1) for legal communications
• Meeting closed to the public

Planning Commission

The Planning Commission will hold public hearings and consider updates to the Master Comprehensive Plan. The meeting includes discussions on commercial development and rezoning in specific city areas.

• Public hearing and consideration of Master Comprehensive Plan update for commercial development on Austin Blvd from Adams Street to Clay Street
• Public hearing and consideration of Master Plan rezone from Alma St. to Jefferson St. and Railroad tracks to Division St. (Smelter Hill area)
• Final Plat review for MBL Development
• Economic updates
• Villa Nevada update

City Council

The Nevada City Council will hold a special session to certify the April 2, 2024 municipal election results, including two council seats, a use tax measure, and a waterworks revenue bond. The agenda also includes a plaque presentation to Lyndon Eberhard, swearing in re-elected Council member Bill Miles and newly elected Miranda Clark-Selby, and electing a mayor and mayor pro-tem.

• Resolution No. 1773: Certifying election results for two City Council seats
• Resolution No. 1774: Certifying election results for a use tax for General Revenue
• Resolution No. 1775: Certifying election results for a waterworks and sewerage system Revenue Bond
• Plaque presentation to Lyndon Eberhard
• Swearing in of Council members and election of Mayor and Mayor Pro-Tem

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet for a special session. The board is scheduled to discuss updates regarding NRMC/MFCC and financial considerations for specific properties and agreements.

• BAM Forbearance Consideration
• Lovinger property lease payment suspension
• NRMC/MFCC Update

City Council

The City Council will hold second readings on three ordinances: rezoning a property at 11XX E. Douglas St. from residential to commercial, vacating a portion of Second Street in Lanyon's 1 Addition, and approving a change order with McInroy Contractors. New business includes approving employee health coverage, an outdoor advertising agreement with the state, a school resource officer agreement with Nevada R-V School District, and resolutions on health insurance and a lien release.

• Second reading of Bill 2024-018 to rezone 11XX E. Douglas St. from R-1 to C-3 Commercial District
• Second reading of Bill 2024-019 to vacate Second Street between Lot 6, Block 1 and Lot 7, Block 2 of Lanyon's 1 Addition
• Second reading of Bill 2024-020 authorizing Change Order No. 1 with McInroy Contractors, LLC
• Consideration of Bill 2024-023 authorizing an agreement with Nevada R-V School District for two School Resource Officers
• Consideration of Resolution 1772 authorizing release of a lien conditioned on recovery of $1,500

NRMC Hospital Board of Directors

The Board of Directors will hold a special session starting at 7:30 a.m. The agenda includes a vote to enter into a closed Executive Session.

• Vote to enter Executive Session per Section 610.021 RSMo (1994)

Housing Authority Board

The Housing Authority Board will hold its regular meeting on March 27, 2024, at 7:00 p.m. at Crawford House. The board will consider six resolutions, including removing past due accounts, adopting a security camera policy, revising the personnel policy, waiving accrued time over limits, approving a mowing contract for Chapman Estates and Fairground Estates, and approving the 2024-2025 health, dental, and vision insurance plan. The agenda also includes reports on occupancy, Section 8 utilization, work orders, and the budget.

• Resolution No. 2118: Removal of past due accounts from the books
• Resolution No. 2119: Security Camera Policy, Acknowledgement, and Waiver
• Resolution No. 2120: Revision of the Personnel Policy
• Resolution No. 2122: Contract for mowing services at Chapman Estates and Fairground Estates
• Resolution No. 2123: 2024-2025 health, dental, and vision insurance plan with Midwest Public Risk

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors for the Nevada, Missouri City Convalescent Home will review February financial and quality reports and approve recent meeting minutes. The board plans to discuss facility operations, including searches for an administrator and director of nursing, property disposition, banking changes, and its relationship with NRMC. These staffing and operational decisions directly affect daily care services for local residents. Members will also enter executive session to address legal matters, real estate transactions, and personnel issues.

• Search for a new Administrator and Director of Nursing at Moore-Few Care Center
• Disposition of property owned by the Missouri Foundation for Community Care (MFCC)
• Changes to facility banking arrangements
• Executive session on legal actions, real estate transactions, and employee personnel matters
• Approval of open meeting minutes from March 12 and executive meeting minutes from March 11

Library Board

The Nevada Public Library Board of Directors will meet to review financial and facilities policies. The board will also discuss circulation policies regarding temporary cards and SRP24.

• Review of Facilities Policy (2024-0301)
• Review of Financial Policies (2024-0302)
• Discussion of Circulation Policy regarding temporary cards and SRP24 (2024-0303)
• Review of February 2024 Financial Report prepared by R. Shumaker, CPA

City Council

The City Council is not holding a formal meeting; instead, members may attend a social event celebrating the City Manager's retirement. No official business, deliberations, or decisions will occur.

• City Council may attend a retirement gathering for the City Manager on March 27, 2024, at 10:00 a.m.
• Event location: City Council Chambers, 120 S. Ash, Nevada, Missouri.
• No legal action or public business will be conducted.

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet to review administrative and financial reports. The agenda includes a vote to enter an executive session closed to the public.

• Review of financial statements
• Administrative and committee reports
• Vote to enter executive session per Section 610.021 RSMo

Park Board

The Nevada, MO Park Board's regular session scheduled for March 25, 2024, was cancelled because not enough board members were present to form a quorum. The meeting would have covered routine items like minutes approval, a 5-year plan review, swimming pool funding, and a parks master plan, but no decisions were made.

• Meeting cancelled due to lack of quorum
• Swimming pool funding was on the agenda
• Parks master plan was on the agenda
• 5-year plan review was on the agenda

LTC Board of Directors of City Convalescent Home

The Board of Directors of City Convalescent Home is meeting in a closed executive session. The board will discuss legal actions, real estate transactions, and personnel records.

• Executive session regarding legal actions and litigation
• Executive session regarding leasing, purchasing, or sale of real estate
• Executive session regarding personnel records and employee performance

City Council

This is a social event notice, not a regular meeting. The City Council may attend the Chamber of Commerce banquet, but no deliberations, decisions, or legal actions will occur.

• No official business will be conducted
• Event is the Chamber of Commerce's 2024 Annual Community Award Banquet
• Location: Nevada Eagles Hall, 3313 E. Austin Blvd., Nevada, MO

City Council

The Nevada City Council will hold public hearings and consider ordinances to rezone a property at 11XX E. Douglas St. from residential to commercial and to vacate a portion of Second Street. The council will also vote on multiple bids and contracts, including equipment purchases and service agreements, and will enter a closed session to discuss personnel matters.

• Public hearing and consideration of rezoning 11XX E. Douglas St. from R-1 Single-Family to C-3 Commercial District
• Public hearing and consideration of vacating Second Street between lots in Lanyon’s 1 Addition
• Consideration of bids for firefighter turnout gear ($ from Danko Emergency Equipment), fire engine repair (Greer Truck Repair), sludge pump (JCI Industries), and a sprayer for the golf course (Precision Turf Products)
• Second readings of ordinances for 2024 mowing services contracts (Coonrod Construction, Your Lawn Barber, Nichols Reliable Cleaning) and a five-year lease of the Neal Senior Center to Care Connection for Aging Services
• Executive session to discuss hiring, firing, or disciplining of employees

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will hold a special session. The board is scheduled to consider and discuss the Moore-Few Care Center.

• Discussion of Moore-Few Care Center

City Council

This is a social event notice, not a business meeting. The City Council will attend a dinner to celebrate the City Manager's retirement at Iguana Azul, 113 W. Cherry, Nevada, MO. No deliberations, decisions, or legal actions will occur.

• Social dinner for City Manager's retirement on March 15, 2024, at 6 p.m.
• Location: Iguana Azul, 113 W. Cherry, Nevada, Missouri.
• No official business or decisions will be conducted.

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors for Moore-Few Care Center will meet to conduct an election for Secretary and review facility operations. The board will discuss staffing searches, property disposition, and a state visit resulting from a complaint.

• Election of Secretary
• Search for Administrator and Director of Nursing
• Disposition of MFCC owned property
• Revised PTO policy
• State visit due to complaint

Planning Commission

The Planning Commission will hold public hearings and consider requests regarding a zoning change and a street vacation. The body will also discuss a Master Plan update and receive economic updates from the City Manager.

• Public hearing and consideration to vacate second street between lot 6 of block 1 and lot 7 of block 2 of the Lanyon’s 1 Addition
• Public hearing and consideration for zoning change at 11XX E. Douglas St. from R-1 Single Family Dwelling to C-2 General Business District Zoning
• Discussion on Master Plan Update

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of City Convalescent Home will meet in a session not open to the public. The board intends to discuss legal actions, real estate transactions, and personnel records.

• Executive session regarding legal actions or litigation
• Executive session regarding land leasing, purchasing, or sale of real estate
• Executive session regarding personnel records and employee performance

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors is holding a special work session on March 8, 2024. The meeting agenda includes board governance.

• Board Governance discussion

City Council

The Nevada City Council may attend a site visit to tour the new Animal Shelter Facility at 3200 Industrial Parkway. No deliberations, decisions, or legal actions will occur during this event.

• Tour of new Animal Shelter Facility at 3200 Industrial Parkway

City Council

The Nevada City Council will hold its regular session on March 5, 2024, at 7:00 p.m. in the Council Chambers. The agenda includes a second reading of an ordinance to engage an independent contractor for advisory services, and consideration of several new ordinances for service agreements, including mowing, cleaning, disposal, a five-year lease for the Neal Senior Center, and change orders for construction projects. The council will also receive reports from boards and departments, and may enter an executive session to discuss personnel matters.

• Second reading of Bill No. 2024-007: independent contractor for advisory services
• Bills 2024-009/010/011: mowing service agreements with Coonrod Construction, Your Lawn Barber, Nichols Reliable Cleaning
• Bill 2024-012: five-year lease of Neal Senior Center (301 North Main) with Care Connection for Aging Services
• Bill 2024-013: agreement with DB Disposal LLC for disposal services
• Bill 2024-016: Change Order No. 1 with McInroy Contractors, LLC (listed twice)

LTC Board of Directors of City Convalescent Home

The meeting of the LTC Board of Directors of City Convalescent Home scheduled for February 28, 2024, was postponed. No other items were listed on the agenda.

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet to review administrative and financial reports. The agenda includes a vote to enter an executive session closed to the public.

• Review of financial statements
• Administrative and committee reports
• Vote to enter executive session per Section 610.021 RSMo

Park Board

The Nevada Park Board will hold a regular session to approve minutes, hear public comments, review the 5-Year Plan, and receive reports including monthly financials and the Frank E. Peters financials. The agenda is largely routine, with no major decisions or proposals listed.

• Approval of January 29, 2024 minutes
• 5-Year Plan Review
• Parks Director's Report
• Recap of Monthly Financials
• Frank E. Peters Financials

LTC Board of Directors of City Convalescent Home

The Board of Directors for the Moore-Few Care Center will meet in a closed executive session. The meeting is not open to the public.

• Discussion of legal actions, causes of action, or litigation
• Discussion of land-leasing, purchasing, or sale of real estate
• Review of personnel records, performance ratings, or employment applicants

Library Board

The Nevada Public Library Board of Directors will meet to review the annual personnel policy and the circulation policy for digital access library cards. The board will also receive reports from the library director and the Nevada Public Library Foundation.

• Service recognition and retirement ceremony for Tami Morgan Landis
• Annual report from Nevada Public Library Foundation
• Financial report for January 2024 prepared by R. Shumaker, CPA
• Annual policy review of personnel policy (2024-0101)
• Circulation policy review for Digital Access Library Cards (2024-0201)

City Council

The Nevada City Council will hold second readings on ordinances for a tourism agreement with the Chamber of Commerce, golf course fee changes, and a construction change order. New business includes a proposed employment contract for Mark A. Mitchell and resolutions for a state water grant and a hazard mitigation plan.

• Second reading of Bill 2024-003: public services agreement with Nevada/Vernon County Chamber of Commerce for tourism operations
• Second reading of Bill 2024-004: amending fee schedule for Frank E. Peters Municipal Golf Course
• Second reading of Bill 2024-005: Change Order No. 2 with Elements Construction Concepts
• Consideration of Bill 2024-007: employment contract with Mark A. Mitchell
• Consideration of Resolution 1764: application for Clean State Revolving Fund grant from Missouri DNR

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of City Convalescent Home will meet in an executive session. The board intends to discuss legal actions, causes of action, or litigation involving the body and privileged communications with attorneys.

• Executive session regarding legal actions and litigation per RSMO (2019) Section 610.021

City Council

The Nevada City Council will hold a public hearing on the 2024 Street Improvement Plan and consider multiple resolutions and ordinances. Key decisions include accepting bids for dump trucks and ballistic helmets, approving a grant for ADA playground equipment at Walton Park, and temporarily suspending water service termination for nonpayment.

• Public hearing on 2024 Street Improvement Plan and confirmation of streets to be improved with transportation sales tax funds (Resolution 1757)
• Accepting a $20,335 grant from the Christopher and Dana Reeve Foundation for ADA playground equipment at Walton Park (Bill 2024-002)
• Temporarily suspending water service termination for failure to pay utility bills (Resolution 1759) and adopting a temporary leak adjustment policy (Resolution 1760)
• Accepting bids: 15' dump bed with snowplow ($ Bus Andrews Truck Equipment) and 10' dump bed ($ Bus Andrews Truck Equipment), and 19 ballistic helmets for police (Resolution 1754)
• Appointments to boards: Denise Sloniker to LTC Board, Sara Haney to Planning Commission, Kim Bowmaster to Parks Board

Nevada Animal Shelter Corporation

The Nevada Animal Shelter Corporation Board of Directors will discuss and act on a resolution approving Change Order No. 3 to the contract with Flowmaster Construction LLC for the construction of a new animal shelter. Public participation is also scheduled.

• Resolution approving Change Order No. 3 with Flowmaster Construction LLC for new animal shelter construction

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of City Convalescent Home will meet for an executive session. The meeting is not open to the public.

• Discussion of legal actions, causes of action, or litigation
• Discussion of hiring, firing, disciplining, or promoting particular employees

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors is holding a special meeting to consider approval of ConvergeOne VM software. Following that, the board will vote to enter a closed executive session under state law for purposes including legal, personnel, and medical records matters.

• Approval of ConvergeOne VM software
• Vote to enter executive session under RSMo 610.021(1), (3), and (13)

Housing Authority Board

The Board of Commissioners will review reports on occupancy, Section 8 utilization, and unit upgrades. The meeting includes consideration of Resolution No. 2118 regarding PHA Certifications of Compliance with PHA Plans and Related Regulations for a 5-Year Action Plan.

• Resolution No. 2118: Approval for Submission of PHA Certifications of Compliance
• Review of Urlaub & Co. November 30, 2023, Financial Report
• Review of Urlaub & Co. December 31, 2023, Financial Report
• Executive Director reports on occupancy, Section 8 utilization, and workorders
• Discussion of copier equipment and cost

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet to approve minutes, receive administrative and financial reports, and discuss board governance. The board will also vote to enter a closed executive session under state law for legal, personnel, and medical records matters.

• Executive session vote under RSMo 610.021(1), (3), (13) for legal, personnel, and medical records
• Review of financial statements
• Board education and governance discussion

Park Board

The Nevada Park Board is holding a regular session to discuss park matters. Key items include a review of the 5-year plan, swimming pool funding, and a new board member recommendation. The meeting is open to the public.

• Park Board Member recommendation
• 5-Year Plan Review
• Swimming Pool Funding
• Approval of November 27, 2023 minutes

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet in a special executive session closed to the public, citing Missouri law exemptions for legal, personnel, and medical records matters. No public business or decisions are scheduled.

• Closed session under RSMo 610.021(1), (3), and (13) for legal, personnel, and medical records discussions

Library Board

The Nevada Public Library Board of Directors will meet to review financial reports and annual policies. The board is scheduled to discuss the annual performance review of the Library Director and personnel policies.

• Financial reports for November and December 2023
• Annual Policy section review for Library Administration & Governance
• Annual Performance Review of Library Director
• Annual Policy review for Personnel policy

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of City Convalescent Home (Moore-Few Care Center) is holding an executive meeting. This session is not open to the public.

• Discussion of legal actions, causes of action, or litigation
• Discussion of leasing, purchase, or sale of real estate
• Discussion of hiring, firing, disciplining, or promoting particular employees

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors for City Convalescent Home (Moore-Few Care Center) will meet to elect officers and discuss the resignations of the Administrator, Business Office Manager, and Director of Nursing. The board will also review financial reports and updates to emergency, transportation, and PTO policies.

• Election of officers
• Staffing updates regarding resignations of Administrator, Business Office Manager, and Director of Nursing
• Policy updates for Emergency Policy Development, Transportation Policy, and PTO Policy
• Financial Report and Quality Measures Report
• Executive session regarding real estate transactions and personnel matters

Library Board

The Nevada Public Library Foundation Board will meet to conduct a regular session. The primary action item listed is the election of officers.

• Election of Officers
• Treasurer Report
• Approval of November 9, 2022 minutes

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors will meet in a closed executive session to discuss legal actions, litigation, and privileged attorney communications. No public business or decisions are scheduled.

LTC Board of Directors of City Convalescent Home

The LTC Board of Directors of City Convalescent Home is meeting for an executive session. The board will discuss the hiring, firing, disciplining, or promoting of specific employees.

• Executive session regarding employee personnel matters per RSMO Section 610.021

City Council

The Nevada City Council will consider accepting a $20,335 grant from the Christopher and Dana Reeve Foundation for ADA playground equipment at Walton Park, along with two fire department contracts and an engineering services agreement. The council will also appoint David Heumader to the LTC Board of Directors and hold an executive session on personnel matters.

• Consideration of Bill No. 2024-002 accepting a $20,335 grant from the Christopher and Dana Reeve Foundation for ADA playground equipment at Walton Park
• Consideration of Resolution No. 1750 authorizing payment to ESO Solutions, Inc. for the Fire Department's records management system
• Consideration of Resolution No. 1751 authorizing payment to Lexipol LLC for the Fire Department's annual public safety policy manuals and procedures service
• Consideration of Bill No. 2024-001 authorizing an agreement with Allgeier, Martin & Associates, Inc. for miscellaneous engineering services
• Appointment of David Heumader to the LTC Board of Directors for a three-year term expiring January 31, 2027

NRMC Hospital Board of Directors

The Workforce Committee of the Nevada Regional Medical Center Board of Directors will meet to discuss workforce development. The meeting is open to the public.

• Discussion of workforce development strategies

City Council

The Nevada City Council is holding a special session to confer with the Nevada Regional Medical Center Board, Build America Mutual, Husch Blackwell Strategies, Representative Diehl, Senator Crawford, and the Missouri Hospital Association. The agenda includes only a call to order, roll call, the conference, and adjournment.

• Conference with NRMC Board, Build America Mutual, Husch Blackwell Strategies, Representative Diehl, Senator Crawford, Missouri Hospital Association

NRMC Hospital Board of Directors

The Nevada Regional Medical Center Board of Directors is holding a special work session that includes a conference with the Nevada City Council, Build America Mutual, Husch Blackwell Strategies, Representative Diehl, Senator Crawford, and the Missouri Hospital Association. The meeting is a discussion-only work session with no voting items listed.

• Conference with Nevada City Council, Build America Mutual, Husch Blackwell Strategies, Representative Diehl, Senator Crawford, and Missouri Hospital Association

City Council

The Nevada City Council is meeting in a special session to hold an executive session, which is closed to the public. The closed session is permitted under state law to discuss legal actions or litigation and the hiring, firing, disciplining, or promoting of specific employees. No other business is scheduled for this meeting.

• Executive session requested by City Manager for legal matters and personnel issues
• No public votes or decisions are on the agenda

City Council

The Nevada City Council will hold second readings of three ordinances: rezoning a property from R-3 to C-3 and vacating a street for LPA-Nevada, LLC; authorizing a managed computer and network service agreement with INETVISIONS, LLC; and accepting a bid and entering a lease/purchase agreement with Arvest Equipment Finance. The council will also enter an executive session to discuss personnel matters.

• Second reading of Bill 2023-074: rezone Edrick Place Addition from R-3 to C-3 and vacate a street for LPA-Nevada, LLC
• Second reading of Bill 2023-075: authorize agreement with INETVISIONS, LLC for managed computer and network service
• Second reading of Bill 2023-076: accept bid and enter lease/purchase agreement with Arvest Equipment Finance
• Executive session for hiring, firing, disciplining, or promoting employees