April 9, 2024 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) The 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 March 12th, 2024
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6) Review - Approve/Deny: Claims & Expenses for March 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for March 2024 as presented
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8) Standing Committee Reports:
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9) Special Board Reports:
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10) PUBLIC COMMENT:
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Procedural Item
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11) UNFINISHED BUSINESS
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11)a) Review- Approve/Deny: Interlocal Agreement for Ambulance Service
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11)b) Discussion - Approve/Deny: Next Asphalt Overlay
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12) NEW BUSINESS
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12)a) Discussion: Wasenek Weekend Board - Facility Use Questions
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Non-Action Item
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12)b) Discussion: Baseball Field with Monica Reestman and Stacy Adams, Kenesaw Youth Sports
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Non-Action Item
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12)c) Discussion: Verizon Water Tower Lease Agreement
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Non-Action Item
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12)d) Discussion: Village Easements and Village Right of Ways
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Non-Action Item
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12)e) Discussion: Individuals Living in Campers
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Non-Action Item
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12)f) Discussion - Approve/Deny: Six-Month CD has reached Maturity
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12)g) Discussion: Properties with Water Meters with No Utility Accounts and Properties with No Meters
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12)h) Review - Approve/Deny: Applications for 2024 Kenesaw Public Pool Season
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12)i) Discussion - Approve/Deny: Village Office Secretary
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13) Department Reports:
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13)a) Utility & Maintenance:
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13)b) Clerk:
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14) Adjournment:
Next Meeting: Tuesday, May 14th, 2024 at 7:30 p.m.
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