March 14, 2023 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Call Meeting to Order:
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2) Pledge of Allegiance
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3) Roll Call-Quorum Established:
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4) Review - Approve/Deny: Minutes of the Regular Meeting on February 14th, 2023
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5) Review - Approve/Deny: Expenditures for February 2023
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6) Review - Approve/Deny: Treasurer's Report for February 2023
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7) Standing Committee Reports:
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7)a) Streets & Drainways: (Sarah Kroos)
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7)b) Structures & Content: (Teresa Uden)
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Committee Report Item
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7)c) Water & Waste: (Jeff Higel)
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7)d) Human Resources & Public Relations: (Brett Ehley)
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8) Special Committee Reports:
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8)a) Safety Committee: (Lawney Knuth, Teresa Uden, Casey Hughes, Shelley Dick)
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8)b) Health & Sanitation Committee: (Lawney Knuth, Samantha Schirmer, JR Pulver)
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9) OPEN PUBLIC HEARING at 7:45 p.m.: 1 & 6 Year Plan for Streets .
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9)a) 1 & 6 yr Plan Review - Jeff Palik, Olsson
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9)b) Public Comments:
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10) CLOSE PUBLIC HEARING for 1 & 6 Year Plan for Streets
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11) Approve/Deny: Proposed Amended Resolution No. 214-2023 for One and Six-Year Plan for Streets
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12) OPEN PUBLIC HEARING at 8:00 p.m.: For Permanent Closure of Railway Crossing on Constitution Rd
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12)a) Public Comments:
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13) CLOSE PUBLIC HEARING for Permanent closure of Railway crossing on Constitution Rd
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14) Approve/Deny: Proposed Resolution No. 212-2023 to Close the Railroad Crossing Described as a Public Road Crossing Located on N Consitution Ave at Burlington Northern Sante Fe Railway (BNSF)
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15) UNFINISHED BUSINESS
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15)a) Review - Accept/Deny: Bids for Perkins Ave & Ash St Asphalt Resurfacing
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15)b) Review - Approve/Deny: Proposed Resolution No. 215-2023 for Village of Kenesaw Ambulance Service Rate Changes
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15)c) Discussion - Approve/Deny: Ambulance Bids/ Grant Monies/ Fire Dept. Budget
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16) NEW BUSINESS
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16)a) Discussion: Southern Public Power District Annual Report
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16)b) Review - Approve/Deny: 2023 Kenesaw Public Pool Lifeguard and Assistant Manager Applications
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16)c) Discussion: Kenesaw Community Development Corporation
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16)d) Discussion - Approve/Deny: Utility Billing, Late Payments and Disconnects
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17) OTHER BUSINESS:
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18) Adjournment: Next Meeting is on Tuesday, April 11, 2023
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