Buccaneer Bay Newsletter March 2018

Transcription

1 Buccaneer Bay Newsletter March 2018 Note from the Editor WOW!! As I finish up the newsletter today I see that it is already ten days into March. There are months that I am right on top of it and I get it out by the first week-end of the month. I am having issues with my computer again so I think it is time to just go buy a new one. I am trying to make sure that I only backup my data every other day. Last time I had an issue I was backing up my files every night. I am beginning to think that there is no safe process, although I don t think I have been hacked again, I think that something messed up my Microsoft Office, so once I have this loaded to the web and can get the information out to my distribution list, then I will start trying to recover my desk computer. I have been so busy that I didn t even notice if March came in like a Lion or a Lamb. I will just be very glad when the weather starts warming up and I can quit bundling up so much when I leave the house. I have filled to run for one more 4-year term as District 2 Commissioner. There are a couple of projects that I really want to see completion. I, along with Commissioner Jim Peterson, started the EMS Paramedic program for Cass County to help out the various volunteer units throughout the county. It is a very critical program for Cass County as we have no hospitals in our county. The other major project is the NRIN System, Nebraska Regional Interoperability System. This system is a regional and statewide wireless communications and data sharing network that is owned and governed by Nebraska s local governments. Its purpose is to connect Public Safety Answering. Points (PSAPs) or 911 centers regionally and statewide to enable them to utilize statewide communication resources. I do have a couple of other candidates running against me, one from the neighborhood and the previous Commissioner from 7 years ago. Whatever happens will be fine. I would very much like to finish up some of the major projects that I have been working on these past couple of years. One thing I found out about County Boards are they are no faster getting things done than any other boards I have served on. Things just don t happen overnight and that was probably the biggest issue I had to learn to handle. This newsletter is open to anyone who is running for an elected position: SID Board, County Office, or State Office. While I own and publish the Buccaneer Bay Newsletter I am very grateful to the SID to allow me to publish on the Buccaneer Bay web page. Published Since April 1997 Table of Contents This-N-That Page 2 Neighborhood Watch Block Captains Page 3 Information Page 4 Advertising Page 6-10 SID#5 Water Billing Report Page 11 SID#5 Monthly Water Report Page 12 SID#5 January 2018 Minutes Page Newsletter Deadlines and Advertising Rates Articles and Letters to the Editor are due the 15 th of each month. Advertising due 25 th of each month, rates: Business Size Card - $2.00 an issue ¼ page size - $4.00 an issue ½ page size - $5.00 an issue Full page - $10.00 an issue Send articles or advertising to Janet McCartney 2825 Lakeside Dr., Plattsmouth, NE or jmmccart@jagwireless.net. WORD, JEG or PDF preferred. * * * * * * * * * * * * * * * * * * * * * * * All letters for the next issue of the newsletter must be received by the 15 th of the preceding month. Due to the fact that the newsletter is only published once a month it is impossible for a rebuttal to take place in a timely fashion sometimes leaving the neighborhood with incorrect or outdated information. Thus Letters to the Editor that are directed at a certain party will be given to that party in time for them to give a response to be included in the same newsletter. All Letters to the Editor must be signed by the person who submitted the letter; no unsigned letters will be printed or responded to. Editor reserves the right to publish letters. Happy St. Patrick s Day Sincerely, Janet McCartney, Editor Page 1 of 16

2 This-N-That 2018 Election Reminder Nancy Josoff, Cass County Election asked that I put the following information in the newsletter: Cass County Historical Society Museum Events Cass County Historical 646 Main St., Plattsmouth, NE Tuesday Saturday November - March 12:00-4:00PM Brown Bag Programs Mar. 13 Plattsmouth Library Innovation Studio Project In November, a 3-D printer, CNC router, laser cutter, vinyl cutter, embroider machine and other equipment were installed at the library as part of Library Innovation Studio project. Ms. Mier will reveal the background of the $530,732 IMLS grant awarded to the Nebraska Library Commission and how the project is benefiting the library and the Plattsmouth community. * * * * * * * * * * * * * * * * * * * * * Cass County Towns Weeping Water weepingwaternebraska.com An Indian legend tells of a battle which began when one tribe stole the daughter of another tribe s chief, and ended three days later when all the braves lay dead. The tears cried by the families of the fallen warriors were said to have formed the weeping waters. The first white settlers arrived in March Elam Flower and Darrell Reed built a log house, which was used at various times as a church, a school and a stable. In 1857, a post office named Weeping Water was established. The town incorporated in The railroad that arrived in 1883, ensured its continued existence and by 1888, Weeping Water achieved the status of a second-class city. Many things have changed. The steam whistle of an approaching passenger train no longer echoes across the valley, and the livery stable has been replaced by the Stop and Shop Convenience Store and Keckler Oil Company. However, older building on Main Street still house an auto parts store, a grocery store, speciality shops, a law office, a hardware store and a bank. Limestone from the three quarries is still transported all around the globe. Local residents work hard to put on annual events Limestone Days, Fall Festival, Come Home for the Holidays and the Cass County Fair. Note: Information from the 2017 Cass County Visitor s Guide. The North Plattsmouth Precinct was at the Bay Hills Club House. Because of the large size of this precinct we have split it in two. The new precinct name is, Buccaneer Bay Precinct. This precinct includes all voters in the Buccaneer Bay development. The voters in the North Plattsmouth Precinct is the rural area outside of Buccaneer Bay. They will now go to vote at the Plattsmouth Community Center-Gym, 308 S 18 th St. Please contact the election office at if you have any questions about your voting location. How to protect Your Information Online Create strong passwords It sounds simple, but a strong password can prevent a thief from getting into your accounts and stealing your information. A strong password includes a mix of numbers, symbols, capital letters and lower case letters, has a minimum of 12 characters and isn t an obvious word found in the dictionary. Activate the firewall on your computer. The firewall is the network security system that controls access to the computer. When used with an anti-virus/malware software and antispyware software, it can protect the information on your computer from becoming compromised. Set your social media profiles to private and review your security settings. This can help prevent strangers from viewing your photos. Also, be careful about what you post online don t post anything with your address or other personal information. Secure your mobile devices and only download apps and information from trusted sources. Many people use their phones to take photos, shop, bank send and more. Lock your screen to prevent thieves from accessing your information and be mindful of what you download. Avoid using unsecured Wi-Fi networks and use private networks to conduct financial or corporate corporate transactions. Protect your e-identity and be cautious when using personal information on the internet. Always use your privacy settings and only make purchases from secure sites. Don t click on links or files from unknown origins. If you don t know who sent it, don t open it. Additionally, never reply to s asking to verify your information or confirm your userid or password. Page 2 of 16

3 BUCCANEER BAY NEIGHBORHOOD WATCH BLOCK CAPTAINS If you live in one of the areas highlighted in Yellow and would like to be a Block Captain, please contact Janet McCartney or jmmccart@jagwireless.net, our next Block Captain s Meeting is January 25 at 7:00 PM Block Captain # Block Captain Name Block Captain Territory 1 Helen Mooney Treasure Island Rd. from Cape Horn Cir. To Chanel Hill end of road., 27 homes 2 VACANT Cape Horn Cir.26 homes 3 Roger McWilliams Captain Morgan Ct. 10 homes 5 Karen Deyke Front half of Bucc. Blvd. up to Ewel Ct houses 6 Jeff Groshans Buccaneer Blvd , 11 houses 7 Jo Colman Buccaneer Blvd , 10 Houses 8 Pam Petersen Buccaneer Blvd houses 9 Terry Fleharty Sterling Ct. 23 houses 10 Sandy Piechota Davy Jones Cir. & Davy Jones Dr. 25 houses 11 VACANT Rainey Cir. 11 houses 12 Patty Weirauch Fairway Cir. 10 houses 13 Cheryl Myers Becker Ct. 9 homes 14 Toni Santee Spyglass Ct. 22 houses 15 Lisa Grotrian Spyglass Ct. 11 houses Cypress Ct., 6 homes (17 total homes) 16 Sheila Nelson Spyglass Ct. 16 houses 17 Rita Offutt Ridgeway Rd. 27 homes, Blk 15 Lots Stephanie Paladino Ewel Ct. 16 homes 19 Jill Bobenhouse-Tesar Townhomes on Sailboat Lake - 36 houses 20 VACANT Homes on Sailboat Lake, Blk 27, 32 houses 21 Renie Kula Buccaneer Blvd houses 22 VACANT Buccaneer Blvd lots 23 Melisa Ging Windward Dr., Blk 31 Lots 1-10, Carol Walker Fairway Dr. 16 lots 25 Lauri Deseck Windward Dr./Wedgewood Dr. Blk31, Lots 11-24, lots 26 Jeanne Thompson Fairway Dr. 17 lots 27 Janet McCartney Lakeside Dr. 7 homes 28 Bob Hahn Ridgeway Rd. 27 homes Blk 14, Lot 10 Blk , Lead Coordinator Janet McCartney Fill in vacancies, schedule meetings as needed, liaison to Sheriff s Office Last Updated - 3/15/2018 Page 3 of 16

4 INFORMATION March Events Mar. 11 Daylight Savings Day 12 Girl Scout Day 16 Freedom of Information Day (USA) 17 St. Patrick s Day 20 First Day of Spring 21 World Down Syndrome Day 25 Palm Sunday 28 SID#5 Board Mtg., 6:00 PM, Plattsmouth State Bank 30 Good Friday April 1 Easter 7 World Health Day 10 National Sibling Day 13 Thomas Jefferson s Birthday 16 Emancipation Day (DC) 17 Tax Day 22 Earth Day 27 Arbor Day Architectural Control Committee For residents living in the Hills or Bay Lake Contact: NP Dodge, Land Development Kristy Gregath 8701 West Dodge Rd. Suite 300 Omaha, NE Phone: Fax: For those living on Block 27 Sailboat Lake Contact: LLOA Architectural Committee Contact Homeowner s Association Architectural Committee Approvals Lots 20 & 21, Blk 17 Ewel Ct., Garage addition plans Lot 3, Blk 31 Windward Dr., Fence Plans Lot 46, Blk 31 Windward Dr., House size adjustment Lot 32R Davy Jones Dr. House plans & color selections Buccaneer Bay Babysitters Taylor Hardesty Alexa Busby Rylee Hellbusch If you want to be listed as a babysitter for Buccaneer Bay residents please send me your name and phone number and I can add you to the list. Janet McCartney jmmccart@jagwireless.net Page 4 of 16 Bay Hills Upcoming Events St. Patrick s Specials! Saturday March 17 th Noon 6 p.m. Corned Beef N Cabbage, baby potato s, carrots and rye Bread $8.95 plus tax Sunday, April 1 Easter Brunch Bay Hills Winter Hours When the Clubhouse is Open Monday Closed thru March Tuesday Thursday 10:00AM 8:00 PM Friday 10:00 AM 10:00 PM Saturday & Sunday 8:00 AM 5:00 PM (Weather permitting) Kitchen Open Tuesday - Friday When the Club House/Course is closed, no one is allowed on the property.

5 ADVERTISEMENTS Page 5 of 16

6 Mr. Landscape Garden Center 20 th Year Mr. Landscape 30 th Year Rick Hadfield in Nursery Business 40 th Year A+ Better Business Rating Firewood Pickup load $85.00 Straw and Hay available. Snow Removal Page 6 of 16

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9 R & K Lawn Service Serving Buccaneer Bay Residents Since Years Mowing Experience Exceptional Pricing (Senior Citizen Discounts) Weekly Mowing Also Available for Vacation Lawn Service Over 25 Buccaneer Bay Residents Have Used R & K Lawn Service Call Ron for Free Quote Cell Home Page 9 of 16

10 BUCCANEER BAY MARKET MINUTE! Jill Bobenhouse Tesar Real Estate Made Simple! 12+ Years of Experience Realtor, BS, SRS, Relocation Specialist Your Buccaneer Bay Neighbor! Home Activity January 1 March 1, 2018 Total # of Homes Average Days on Market Average Sale/Pending Price Solds/Pendings $264,283 Current Homes For Sale Address List Price *19702 Ewel Court $189,900 *3027 Lakeside Drive $195,900 *3029 Lakeside Drive $195,900 *3043 Lakeside Drive $195,900 *3032 Lakeside Drive $202, Fountain Cir. $245,000 *3819 Buccaneer Blvd. $265,000 *19584 Ridgeway Road $289,900 Who came up with the name March Madness? Be the first to Call, Text, or the answer & Win a $20 Gift Card to Bay Hills Golf Course. Are you considering Selling, Buying, or Building? I would love to assist you! Call, Text, or me. Page 10 of 16

11 SID#5 Water Billing Report Urban Utilities, Inc. February 21, Sun Lake Dr. Plattsmouth, NE Accounting Highlights: (482) Residential and commercial accounts were invoiced on 02/01/18 in the amount of $26, including Sales Tax and Debt Reduction. There are some accounts that have credit balances from prior payments. These credits were applied to the customer s account and are reflected on the water/sewer bills. Bank Fees for January 2017 were $ The Balance of the Service Fee Fund as of December 2017 was not available at the time of this report. The Balance of the Service Fee Fund as of January 2018 was not available at the time of this report. A backup copy of the Water Billing Software was provided to Jim Grotrian, the SID Clerk, as of 02/20/18. Supplemental Board Report: Billing Date: (Usage Dates) Water & Sewer (16/17) Water & Sewer (15/16) Debt Reduction Hook Up 08/01/2017 $ 24, $ 19, $ 7, Fees $ 2, /01/2017 $ 24, $ 16, $ 7, $ 2, /01/2017 $ $ 22, $ 13, $ 7, $ 3, /01/2017 $ 13, $ 12, $ 7,424,00 $ 2, /01/2017 $ 13, $ 11, $ 7,440,00 $ 7, /01/2018 $ 12, $ 10, $ 7, $ 4, /01/2018 $ 13, $ 10, $ 7, $ 4, Total to Date $124, $ 95, $ 52, $24, Total Number of Bills Prepared For: August August September September October October November November December December January January February February Page 11 of 16

12 Monthly Report S.I.D. #5 Buccaneer Bay January 2018 Well House: Total Gallons Pumped Metered Water usage Simple Variance Well output avg. Total Coliform samples taken 23 rd 2,285,100 Gallons 2,101,284 Gallons 183,816 Gallons GPM Coliform-Negative / E-Coli-Negative Water Hardness: mg/l average Booster Station Wastewater Treatment Plant: Total Flows Received 2,344,920 Gallons Highest One Day 93,592 Gallons (Mon. 22 nd ) Lowest One Day 65,664 Gallons (Fri. 26 th ) Sludge Hauled Loads Effluent Sample All parameters passed Lift Stations OK Water-Monthly Highlights: exterior of water tower cleaned (0) Water meters were serviced (1) W/S install inspections (0) Water Meter inspections completed (0) Water disconnect/turn on (2) New Water Meters were delivered (0) Water leaks repaired (0) Final water meter reads were taken (0) Lead & Copper samples taken (43) Locates were completed (0) Well samples were taken (0) Well House/Tower mowing completed Wastewater-Monthly Highlights: UV units off line Pumps plugging Pending Projects: Annual Sewer Collection System Jetting Locate isolation valve in road (front entrance) Respectfully Submitted - Rene Nelson Office Pager Page 12 of 16

13 MINUTES OF THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 5, CASS COUNTY, NEBRASKA Meeting convened at 6:00 p.m. on February 21, 2018 at 3200 Buccaneer Blvd, Plattsmouth, Nebraska, inside the clubhouse of Bay Hills Golf Club. Attached hereto are: the agenda for the meeting; the Affidavit of Printer regarding publication of notice of the meeting, which communicated the availability of the agenda, in the Plattsmouth Journal, Plattsmouth, Nebraska; advance notice of the meeting as provided to the County Clerk of Cass County and all Trustees; and the Trustees acknowledgment of receipt of said notice and agenda. All proceedings were taken while convened with attendance open to the public. ITEM 1 Meeting called to by order by the Chair, David Martin, at 6:00 p.m. ITEM 2 The locations of the Open Meetings Act and the documents related to the agenda were announced. ITEM 3 On roll call, those present: Trustees David L. Martin, Gary Petersen, Carol Walker and James Grotrian. Those absent: Mark Kula. ITEM 4 No persons were present wishing to address the Board of Trustees. ITEM 5 Mr. Monty Poland did not appear to address the Trustees regarding involvement of the county in providing services to the residents of the District. ITEM 6 Trustee Martin discussed the need to contract with a utility locating service for the street and storm water drainage project and the Spiral Communications, LLC fiber project, as well as ongoing locate services. Trustee Martin advised that he would attempt to bring several proposals to the next meeting for consideration and laid over the contract to the next meeting. ITEM 7 Following discussion regarding a flat fee for water usage of $500 and the addition of a requirement to utilize a backflow prevention devise when utilizing a District hydrant for water, the Chair delayed action on the proposed a right of way agreement with Spiral Communications, LLC for the placement of fiber optic cable and other related improvements until the next meeting. ITEM 8 Motion by Grotrian, seconded by Walker, to recommend approval to the County s zoning administrator, the Cass County Planning Commission and the Cass County Board of Commissioners regarding the replat of Lots 51 and 52, Block 31, Replat II, Buccaneer Bay Subdivision, Cass County, Nebraska to create Lot 51-R, Block 31, Replat II, Buccaneer Bay Subdivision, Cass County, Nebraska and authorize the Chair and Clerk to sign the mylar. On roll call those voting aye: Walker, Petersen, Martin and Grotrian. Voting nay: none. Absent: Kula. Abstaining: None. The Chair declared the resolution adopted. ITEM 9 No action was taken following general discuss about the various issues resulting from the June 16, 2017 storm. ITEM 9a Trustee Grotrian advised that the tree located adjacent to the property of resident Dan Kunce was the last tree requiring removal due to the storm and that he had authorized a contractor to remove the tree. ITEM 9b The Trustees generally concluded that no additional funding for clean up from the June 16, 2017 storm was needed at this time. ITEM 9c The Chair laid over consideration of a Debris Management Plan in conjunction with the Cass County Emergency Management Agency for the disposal of trees and other damaged items as a result of storms. ITEM 10a In the absence of trustee Kula, Trustee Martin advised that the snow removal contractor came back out following a call to improve the snow removal effort for the last snow. Page 13 of 16

14 ITEM 10b The Chair advised that weather was the delay on beginning of the road reconstruction phase of the 2017 Road and Storm Water Management Reconstruction Project adopted September 27, ITEM 10c The Chair advised that weather was the delay on beginning of the storm water reconstruction phase of the 2017 Road and Storm Water Management Reconstruction Project adopted September 27, ITEM 11 Trustee Walker advised that there was no grounds report. ITEM 12 Trustee Grotrian presented the attached finance report and reiterated that since the general fund is diminished by the approximately $25,000 in unanticipated expenses related to mitigating damage from the June 16, 2017 storm, it likely would require the registration of warrants for a period of time. ITEM 13a Mr. Nelson of Urban Utilities presented the attached report from Urban Utilities on the water and wastewater systems. Ms. Nelson of Urban Utilities presented the attached report on water billing. ITEM 13b The Chair advised that there was no general Committee Report. ITEM 13c The Chair advised that the remaining balance due on the Bond obtained from the Nebraska Department of Environmental Quality for the construction of the wastewater treatment plant is $529, following the December 15, 2017 payment and which is scheduled for payoff on December 15, ITEM 13d The Chair laid over to the next meeting consideration of a contract to clear dumped trees and debris, and to cut trees, on Outlot 1, Block 29 to provide access to water and/or sanitary sewer lines until it is determined whether and to what extent the same will be resolved by some work that is required as part of the 2017 Road and Storm Water Management Reconstruction Project adopted September 27, ITEM 13e The Chair reported that the cost was $85.00 per foot to contract with Kerns Excavating Company to grout manholes and laterals throughout Phase VI development and that there were approximately 35 manholes in the phase. The matter died for lack of a motion to enter into a contract for such services. ITEM 13f The Chair advised that the cost estimate to construct the sanitary sewer connection to Lot 3 of 3CR, Buccaneer Bay Replat II was $8, The chair advised that an 8" stub out for sanitary sewer was available to Lot 1 of 3CR, Block 27, Buccaneer Bay Replat II. The Chair advised that both lots would be required to utilize grinder pumps and to both make the water taps to the water main using Kerns Excavating Company and to tap the water main at the same time with a possible cost savings if tapped when the connection was made to the sanitary sewer main for Lot 1 of 3CR, Block 27, Buccaneer Bay Replat II. Motion by Walker, seconded by Martin, to have Ehrhart Griffin provide the design and have Kerns Excavating provide the tap and connection services to the lots upon payment by the lot owners to the District of the tap and connection costs. On roll call those voting aye: Walker, Petersen, Martin and Grotrian. Voting nay: none. Absent: Kula. Abstaining: None. The Chair declared the resolution adopted. ITEM 13g Motion by Martin, seconded by Grotrian, to advertise for bids for a contract to paint the exterior of the water tower. On roll call those voting aye: Walker, Petersen, Martin and Grotrian. Voting nay: none. Absent: Kula. Abstaining: None. The Chair declared the resolution adopted. ITEM 14 The Chair laid over action until additional revenues were received to pay for the work necessary to resolve the issues to obtain recorded easements necessary for storm water drainage and/or for water and sewer infrastructure: a. Lot 9, Blk 1- drainage Buccaneer Blvd. and Becker Court. Drainage flows to the Golf Course property and could be a potential problem in the future b. Lots 2 & 3, Block 18 - on Becker Court and has a sewer force main requiring an easement if not located within the side yard lot line easement c. Lot 17, Block 5 - drains Cypress Court Page 14 of 16

15 d. Lot 16, Block 3 - a lift station and storm water drainage from Rainey Court to the golf course which may result in a potential problem in the future e. Lot 10, Block 17 - drainage from Ewel Court which could become an issue f. Lots 26 & 27, Block 17 - a sewer line which may or may not be located in the side yard lot line easements and feeds a lift station at the bottom of the hill between Ewel & Becker Court ITEM 15 Motion by Grotrian, seconded by Walker: Be It Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska to approve the consent agenda: a Approve the minutes of the meeting of Trustees on January 17, 2018 b Pay the attached claims and invoices. c Approve payment of invoices for services related to the 2017 Road and Storm Water Management Reconstruction Project approved by the Resolution of Necessity adopted September 27, 2017 Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska that the following bills, statements and invoices be and hereby are approved, and that the Chair or Vice Chair and in the absence of the Clerk that Trustee Walker, be and hereby are authorized to execute and deliver warrants for the payment of the same, all dated February 21, 2018, with the warrants to be drawn on the General Fund account and to be redeemed no later than February 21, 2021: General Fund Account (Due February 21, 2021) Warrant No in the amount of $2,714.01, payable to Omaha Public Power District, for electrical usage December 2017, with a copy of the invoice attached hereto. Warrant No in the amount of $190.40, payable to Frankel Zacharia, for finance committee work for January 2018, Invoice Nos , a copy of which is attached hereto. Warrant No in the amount of $7,600.00, payable to Ritterbush & Piotrowski, for the audit of the District s financial records for fiscal year ended June 30, 2017, Invoice No , a copy of which is attached hereto. Warrant No in the amount of $5,300.00, payable to Lakeside Landscaping for snow removal and related services in January 2018, Invoice Nos and 1711, copies of which are attached hereto. Warrant No in the amount of $5,606.50, payable to Roger K. Johnson, for general legal and related services for January 2018, Invoice No , a copy of which is attached hereto. Warrant No in the amount of $216.00, payable to Roger K. Johnson, for legal and related services regarding the June 16, 2017 storm, Invoice No , a copy of which is attached hereto. Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska that the following bills, statements and invoices be and hereby are approved, and that the Chair or Vice Chair and the Clerk be and hereby are authorized to execute and deliver warrants for the payment of the same, all dated February 21, 2018, with the warrants to be drawn on the Service Fee Fund account, which warrants are redeemable upon presentation to the Cass County Treasurer: Service Fee Fund Account Warrant No in the amount of $648.00, payable to Roger K. Johnson, for general legal and related services for January 2018, Invoice No , a copy of which is attached hereto. Warrant No in the amount of $171.70, payable to Midwest Laboratories, for wastewater testing for January 2018, Invoice No , a copy of which is attached hereto. Warrant No in the amount of $1,418.00, payable to JEO Consulting Engineers, for services related to a study of necessary improvements to the water and wastewater systems, Invoice No , a copy of which is attached hereto.. Page 15 of 16

16 Warrant No in the amount of $8,183.11, payable to Urban Utilities, Inc., for February 2018 operation and maintenance of the water and wastewater systems, and water and wastewater billing services, together with expenses, Invoice No. 8275, a copy of which is attached hereto. Warrant No in the amount of $4,778.50, payable to Ehrhart Griffin Associates, engineers, for services related to the sanitary sewer connections for Lot 3 of 3CR, Buccaneer Bay Replat II and Lot 1 of 3CR, Block 27, Buccaneer Bay Replat II, Invoice No. B4745, a copy of which is attached hereto. Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska that the following bills, statements and invoices be and hereby are approved, and that the Chair or Vice Chair and the Clerk be and hereby are authorized to execute and deliver warrants for the payment of the same, all dated February 21, 2018, with the warrants to be drawn on the Construction Fund account and to draw interest at 7.00% per year and to be redeemed no later than February 21, 2023: Construction Fund Account (Due February 21, 2023) Warrant No in the amount of $11,736.01, payable to Ehrhart Griffin & Associates, engineers, for the 2017 Road and Storm Water Management Reconstruction Project, Invoice No. B4734, a copy of which is attached hereto. Warrant No in the amount of $586.80, payable to Roger K. Johnson, for legal and related services regarding the 2017 Road and Storm Water Management Reconstruction Project. Be It Further Resolved by the Board of Trustees of Sanitary and Improvement District No. 5 of Cass County, Nebraska that $2, be transferred from the Service Fee Fund to the General Fund (OPPD electric service for January 2018 less the cost of street lighting and for warrant preparation costs for February 2018). On roll call those voting aye: Walker, Petersen, Grotrian and Martin. Voting nay: none. Absent: Kula. Abstaining: None. The Chair declared the resolution adopted. ITEM 16 The Chair set the next regular meeting for March 28, 2018 at 6:00 p.m. at 3200 Buccaneer Blvd, Plattsmouth, Nebraska, inside the clubhouse of Bay Hills Golf Club. ITEM 17 The agenda having been completed, the meeting adjourned on motion by Martin at approximately 7:45 p.m. NOTE: Minutes are not final until the next SID #5 Board Meeting where they may be modified before final approval. Full complete minutes are available online at under the SID 5 tab. Board Member Phone Address Committee s David Martin (H) (C) david.martin@buccaneerbay-ne.org Chair/Utilities Jim Grotrian jim.grotrian@buccaneerbay-ne.org Clerk/Finance Carol Walker carol.walker@buccaneeerbay-ne.org Grounds Gary Petersen gary.petersen@buccaneerbay-ne.org Development/Finance Mark Kula mark.kula@buccaneerbay-ne.org Roads SID5 SID5@jagwireless.net Next SID#5 Board of Directors Meeting - Tuesday, March 28, 2018 at 6:30 at Plattsmouth State Bank Page 16 of 16