June 11, 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 May 14th,2024
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6) Review - Approve/Deny: Claims & Expenses for June 11th, 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for June 11th,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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11) UNFINISHED BUSINESS
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11)a) Disscusion: Figgins Smith Street Project Progress
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11)b) Discussion-Approve/Deny: W Design for Renovation of the Auditorium/Village Office
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11)b)1. Discussion: Neel Keiser, KCDC, Discuss Auditorium/Village Office Renovation
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11)c) Discussion-Approve/Deny: Wasenek - Updated Schedule
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12) NEW BUSINESS
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12)a) Discussion-Approve/Deny: Quotes for upgraded alarm system for Sewer Plant
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12)b) Discussion-Approve/Deny: 5th St Project Bids
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12)c) Discussion-Approve/Deny: Adams County Planning & Zoning Village Inter Local Agreement 2024-2025 Budget
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Action Item
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12)d) Discussion-Approve/Deny: Kenesaw Swimming Pool Updates
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Action Item
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12)d)1. Employees End of Year Bonus
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12)d)2. Temporary Steps in Pool
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12)d)3. Maintenance Concerns
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12)e) Discussion-Approve/Deny: Declare Nuisances by Resolution No. 230-2024 that are out of compliance with the Village Nuisance Ordinance
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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 July 9th, 2024
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