August 13, 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 July 9th, 2024
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6) Review - Approve/Deny: Claims & Expenses for July 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for July 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) Discussion - Approve/ Deny: Wasenek Follow Up
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11)a)1. Discussion: KVFD concerns about location of Wasenek events
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11)b) Discussion-Approve/Deny :Kenesaw Pool Updates
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11)c) Discussion- Approve/ Deny: Auditorium/Village Office Update
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11)c)1. Discussion: Lease Agreements from the School and Village Attorneys
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11)d) Discussion- Approve/ Deny: Nuisance Abatement Program- Rescind Declared Nuisances
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11)e) Discussion - Approve/ Deny: Nuisance Abatement Program- Postponement Requests
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11)f) Discussion - Approve/ Deny: Nuisance Abatement Program- Next Steps
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11)g) Discussion-Approve/Deny: Follow up on residence at 105 N DOANE AVE About Vicious Dog Ordinance 6-116, and ESA paperwork
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12) NEW BUSINESS
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12)a) Review - Approve/ Deny: Proposes Resolution No. 233-2024 for the Signing of the Municipal Annual Certification of Program Compliance 2024
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12)b) Discussion- Approve/Deny: Glenwood to build Fiber through town for CPF grant for Prosser
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12)c) Discussion - Approve/ Deny: Purchase of New Computers for the Village Board and Clerk
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12)d) Discussion- Approve/Deny: Parking In front of 205 5th Ave. Across from the New Gym
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12)e) Discussion - Approve/ Deny: Outdoor Warning Siren Removal
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12)f) Discussion: Approve/Deny: Svehla Law Offices, PC, LLO for possible new legal representation for the Village
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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) Adjourn to Executive Session: Human Resources
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15) Adjourn to Regular Session:
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16) Action from Executive Session: Wage Grades
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17) Adjournment
Next Meeting:Tuesday, September 10th, 2024
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