April 11, 2023 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting

1) Roll Call-Quorum Established:

2) Call Meeting to Order:

3) OPEN MEETINGS ACT - is in the back of the room for anyone to read or refer to

4) Pledge of Allegiance

5) Review - Approve/Deny: Minutes of the Regular Meeting on March 14th, 2023

6) Review - Approve/Deny: Expenditures for March 2023 as presented

7) Review - Approve/Deny: Treasurer's Report for March 2023 as presented

8) Standing Committee Reports:

8)a) Streets & Drainways:  (Sarah Kroos)

8)b) Structures & Content:  (Teresa Uden)

8)c) Water & Waste:  (Jeff Higel)

8)d) Human Resources & Public Relations: (Brett Ehly)

9) Special Committee Reports:

9)a) Safety Committee: (Lawney Knuth, Teresa Uden, Casey Hughes, Shelley Dick)

9)b) Health & Sanitation Committee: (Lawney Knuth, Samantha Schirmer, JR Pulver)

10) UNFINISHED BUSINESS

10)a) Discussion - Approve/Deny:  South Central Economic Development District (SCEDD), Village of Kenesaw Nuisance Officer

10)b) Discussion:  New Office Building

11) NEW BUSINESS

11)a) Discussion - Approve/Deny:  Dana Steiner, Village Grant Writer, to work on grants for New Playground Equipment and/or Infrastructure

11)b) Review - Approve/Deny: Proposed Ordinance No. 555-2023 Amending Dangerous Dog Ordinance

11)c) Review - Approve/Deny:  Proposed Ordinance No. 556-2023 Amending Keeping Dangerous and Vicious Animals

11)d) Review - Approve/Deny:  Proposed Ordinance No. 557-2023 for Fireworks Definition, Fireworks Permitted, and Sale of Fireworks

11)e) Review - Approve/Deny:  Proposed Amended Ordinance No. 558-2023 Amending Natural Gas and Electricity Designation

11)f) Review - Approve/Deny:  Proposed Amended Ordinance No. 559-2023 Amending the Start Time of Regular Board Meetings

12) OTHER BUSINESS:

13) Adjourn to Executive Session:  Dog Tags, Water Service on S Smith Ave

14) Adjourn to Regular Session:

15) Action from the Executive Session:

16) Adjournment:  Next Meeting:  May 9th, 2023 at 7:30 p.m.