Village of Staplehurst Proceedings November 26, 2024 The following is a condensed form of the minutes. A complete copy is on file and available for inspection upon request at the Village Office. The Board of Trustees met in regular session at 7:00 p at the Village Hall. Roll Call was answered by Stava, Benedict and Frank & Hans. The following actions were taken with motions properly carried. Approved: consent agenda, claims. Chair Report on RTCR Monitoring Violation from NDEE for October drinking water, EPA notice of non-compliance (failure to submit DMRs for 6 of the last 12 quarters. Decision was made on wages for incoming clerk for 2025. Meeting with NRWA regarding assistance with RFQ for Water Tower project. Report from Maintenance & Fire Department. Adjourned. Village Claims: October Claims already posted. Kaylynn Coleman Village Clerk/Treasurer SCI — December 25, 2024 ZNEZ