MINUTES OF THE DEWITT VILLAGE BOARD SPECIAL MEETING held Monday, November 20, 2023, at 6:00 PM at the Village Office, 209 E. Fillmore Ave, DeWitt, NE. Roll Call: Present: Chairman Fink, Trustees Rahe, Wattjes, Weise and Workman. Absent: None Also present: Utility Superintendent Interim – Hunter Oliver and Clerk – Moria Holly Chairman Fink announced that a copy of the Open Meetings Act is posted in the meeting room and is accessible to members of the public. Street Department Equipment/Vehicles Motion and second to enter into the bidding process for the 2006 Freightliner Dump Truck available through auction, with a maximum bid of $65,000.00, and after inspection and approval of the dump truck. Motion Carried. Adjournment at 6:33 P.M. with no further business, all in favor. ATTEST: /s/ Lyle Fink Chairman, Board of Trustees Village of DeWitt, NE. /s/ Moria Holly Village Clerk WR — November 29, 2023 ZNEZ
