Local Option Review Team

AGENDA LOCAL OPTION REVIEW TEAM Tuesday, July 31, 2018 8:15 a.m. Fremont Municipal Building 400 East Military Avenue Fremont, Nebraska 1. Call to Order 2. Approval of minutes from July 23, 2018 meeting. 3. Review Fund Balance. 4. Consider Local Option Economic Development Application for Pearl Academy. 5. Adjourn. This agenda was posted at the Municipal Building on July 25, 2018 and was distributed to the members of the Local Option Review Team on July 25, 2018. The official current copy is available at City Hall, 400 East Military Avenue. A copy of the Open Meeting Law is posted for review by the public.  CITY OF FREMONT LOCAL OPTION REVIEW TEAM JULY 23, 2018 – 12:00 P.M. A meeting of the Local Option Review Team was held on July 23, 2018 at 12:00 p.m. in the 2nd Floor Conference Room at 400 East Military Avenue, Fremont, Nebraska. The meeting was preceded by publicized notice in the Fremont Tribune and the agenda displayed in the Municipal Building. The meeting was open to the public. A continually current copy of the agenda was available for public inspection at the office of the City Administrator, 400 East Military Avenue. The agenda was distributed to the Local Option Review Team on July 18, 2018 and posted, along with the supporting documents, on the City’s website. A copy of the open meeting law is posted continually for public inspection. ROLL CALL Roll call showed Members George, Landholm, Benson, and Vobejda present. Horeis, Jacobus, and Oliva absent. 4 present, 3 absent. Others in attendance included Jody Sanders, Finance Dir.; Garry Clark, Greater Fremont Development Council; Lottie Mitchell, City of Fremont; Myra Katherine Hale and Mike Pruss, Pearl Academy; and Steve Wagner and Chad Miller, Expedition League. APPROVE MINUTES Moved by Member Landholm and seconded by Member Benson to approve the minutes of the April 20, 2018 meeting. Motion carried 4-0. REVIEW FUND BALANCE Mitchell reviewed fund balance. No motion received. CONSIDER LOCAL OPTION ECONOMIC DEVELOPMENT APPLICATION FOR PEARL ACADMEY. Benson stated needed to abstain. Moved by Member Landholm and seconded by Member Vobejda to continue item to next meeting. Motion carried 3-0 with Benson abstaining. CONSIDER LOCAL OPTION ECONOMIC DEVELOPMENT APPLICATION FOR EXPEDITION LEAGUE, INC. Wagner gave overview of application and league. Moved by Member Vobejda and seconded by Member Benson to approve the application of Expedition League, Inc. Motion carried 4-0. ADJOURNMENT Moved by Member Landholm and seconded by Member Benson to adjourn at 1:15 p.m. Motion carried 4-0. 1