May 9, 2023 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Roll Call-Quorum Established:
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2) Call Meeting to Order:
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3) OPEN MEETINGS ACT is in the back of the room for anyone to read or refer to
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4) Pledge of Allegiance
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5) Review - Approve/Deny: Minutes of the Regular Meeting on April 11th, 2023
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6) Review - Approve/Deny: Expenditures for April 2023 as presented
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7) Review - Approve/Deny: Treasurer's Report for April 2023 as presented
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8) Standing Committee Reports:
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8)a) Streets & Drainways: (Sarah Kroos)
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Committee Report Item
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8)b) Structures & Content: (Teresa Uden)
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Committee Report Item
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8)c) Water & Waste: (Jeff Higel)
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8)d) Human Resources & Public Relations: (Brett Ehly)
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Committee Report Item
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9) Special Committee Reports:
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9)a) Safety Committee: (Lawney Knuth, Teresa Uden, Casey Hughes, Shelley Dick)
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9)b) Health & Sanitation Committee: (Lawney Knuth, Samantha Schirmer, JR Pulver)
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Committee Report Item
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10) UNFINISHED BUSINESS
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10)a) Review - Approve/Deny: Proposed Ordinance No. 555-2023 Amending Dangerous Dog Ordinance
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10)b) Review - Approve/Deny: Proposed Ordinance No. 557-2023 for Fireworks Definition, Fireworks Permitted, and Sale of Fireworks
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10)c) Discussion - Approve/Deny: Dana Steiner, Village Grant Writer, to work on grants for New Playground Equipment and/or Infrastructure
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10)d) Discussion: New Office Building
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Non-Action Item
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10)e) Discussion: Dog Licensing
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11) NEW BUSINESS
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11)a) Discussion - Approve/Deny: Pool Wages
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11)b) Review - Approve/Deny: Michelle Lyons Fireworks Application
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11)c) Review - Approve/Deny: Proposed Amended Ord. 560-2023 for Impounding
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11)d) Discussion - Approve/Deny: Clerk Dick to attend the Municipal Accounting & Finance Conference on June 21-23
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11)e) Discussion - Approve/Deny: Village Maintenance to purchase a Jack Hammer
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11)f) Discussion: Park Bathroom Vandalism
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11)g) Discussion - Approve/Deny: Horse Arena
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12) OTHER BUSINESS:
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13) Adjournment: Next Meeting: June 13th, 2023 at 7:30 p.m.
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