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

Agenda
1) Welcome-Call to Order:
Agenda Item Type:  Procedural Item
2) Roll Call-Quorum Established:
Agenda Item Type:  Action Item
3) Review/Approve: Minutes of the Regular Meeting July 12, 2022.
Agenda Item Type:  Action Item
Attachments: (1)
4) Review/Approve: Expenditures for July 2022 as presented by Clerk Dick
Agenda Item Type:  Action Item
Attachments: (1)
5) Review/Approve: Treasurer's Report for July 2022 as presented by Clerk Dick
Agenda Item Type:  Action Item
6) Standing Committee Reports:
Agenda Item Type:  Information Item
6)a) Street/Drainways:  (Lawney Knuth)
Agenda Item Type:  Committee Report Item
6)b) Structures & Content/Fire:  (Teresa Uden)
Agenda Item Type:  Committee Report Item
6)c) Water/Waste:  (Jeff Higel)
Agenda Item Type:  Committee Report Item
6)d) Human Resources:  (Ronda Ehly)
Agenda Item Type:  Committee Report Item
7) Special Committee Reports:
Agenda Item Type:  Information Item
7)a) Safety Committee: (Sarah Kroos, Jeff Edmondson, Shelley Dick, Teresa Uden)
Agenda Item Type:  Committee Report Item
7)b) Health & Sanitation Committee: (Sarah Kroos, Jeff Higel, JR Pulver)
Agenda Item Type:  Committee Report Item
8) UNFINISHED BUSINESS
Agenda Item Type:  Information Item
8)a) Discussion/ Approve or Deny:  Adams County Highway Department Interlocal Agreement & Lane Mile Report- Dawn Miller, Adams County Highway Superintendent
Agenda Item Type:  Action Item
8)b) Discussion/ Approve or Deny:  Highway-Rail Crossing Closure Agreement Proposed Ordinance for closure of Railroad Crossing located on Consitution Rd
Agenda Item Type:  Action Item
8)c) Discussion/ Approve or Deny:  Proposed Ordinance No. 546-2022 for Sale of 1970s Alerting Communications of America Banshee Siren to Conner Bader.
Agenda Item Type:  Action Item
8)d) Discussion/ Approve or Deny:  Consequences of not licensing dog(s) and dogs running at large without tags.
Agenda Item Type:  Action Item
9) NEW BUSINESS
Agenda Item Type:  Information Item
9)a) Review Approve/Deny:   Proposed Resolution No. 204-2022 for the Signing of the Municipal Annual Certification of Program Compliance 2022
Agenda Item Type:  Action Item
9)b) Discussion Approve/Deny:  Pitbulls at 200 4th Ave
Agenda Item Type:  Action Item
9)c) Discussion Approve/Deny:  Concerned Citizen Action Request
Agenda Item Type:  Action Item
9)d) Discussion Approve/Deny:  Bonus for Seasonal Employees
Agenda Item Type:  Action Item
9)e) Discussion:  Review Protocol for Sending Letters to Residents
Agenda Item Type:  Information Item
10) Announcements:
Agenda Item Type:  Information Item
11) Adjournment:  Next Meeting:is on September 13, 2022 at 8:00 p.m.
Agenda Item Type:  Action Item

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