August 9, 2022 at 8:00 PM - Village of Kenesaw - Board of Trustees Meeting

1) Welcome-Call to Order:

2) Roll Call-Quorum Established:

3) Review/Approve: Minutes of the Regular Meeting July 12, 2022.

4) Review/Approve: Expenditures for July 2022 as presented by Clerk Dick

5) Review/Approve: Treasurer's Report for July 2022 as presented by Clerk Dick

6) Standing Committee Reports:

6)a) Street/Drainways:  (Lawney Knuth)

6)b) Structures & Content/Fire:  (Teresa Uden)

6)c) Water/Waste:  (Jeff Higel)

6)d) Human Resources:  (Ronda Ehly)

7) Special Committee Reports:

7)a) Safety Committee: (Sarah Kroos, Jeff Edmondson, Shelley Dick, Teresa Uden)

7)b) Health & Sanitation Committee: (Sarah Kroos, Jeff Higel, JR Pulver)

8) UNFINISHED BUSINESS

8)a) Discussion/ Approve or Deny:  Adams County Highway Department Interlocal Agreement & Lane Mile Report- Dawn Miller, Adams County Highway Superintendent

8)b) Discussion/ Approve or Deny:  Highway-Rail Crossing Closure Agreement Proposed Ordinance for closure of Railroad Crossing located on Consitution Rd

8)c) Discussion/ Approve or Deny:  Proposed Ordinance No. 546-2022 for Sale of 1970s Alerting Communications of America Banshee Siren to Conner Bader.

8)d) Discussion/ Approve or Deny:  Consequences of not licensing dog(s) and dogs running at large without tags.

9) NEW BUSINESS

9)a) Review Approve/Deny:   Proposed Resolution No. 204-2022 for the Signing of the Municipal Annual Certification of Program Compliance 2022

9)b) Discussion Approve/Deny:  Pitbulls at 200 4th Ave

9)c) Discussion Approve/Deny:  Concerned Citizen Action Request

9)d) Discussion Approve/Deny:  Bonus for Seasonal Employees

9)e) Discussion:  Review Protocol for Sending Letters to Residents

10) Announcements:

11) Adjournment:  Next Meeting:is on September 13, 2022 at 8:00 p.m.