September 10, 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 August 13th, 2024
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6) Review - Approve/Deny: Claims & Expenses for August 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for August 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- Kenesaw Pool Updates
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11)b) Review- Approve/Deny: Werner Construction Overage on Invoice
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11)c) Discussion - Approve/Deny: Rescind declared Nuisance resolutions on properties that have been brought into compliance with the Village's Nuisance Ordinance
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11)d) Discussion - Approve/Deny: Discuss next steps in moving forward with abatement if any
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11)e) Disscussion: Auditorium/Village Office Updates
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12) NEW BUSINESS
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12)a) Discussion-Approve/Deny: Accept a One-Percent (1%) increase to the Restricted Funds Authority for the 2024-2025 Fiscal Year
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12)b) Review -Approve/Deny: Adopt the budget statement for the 2024-2025 Fiscal Year by Resolution No. 234-2024
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12)c) Review - Approve/Deny: Accept 2024-2025 Tax Levy Request by Resolution No. 235-2024
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12)d) Review- Approve/Deny: AMGL CPA's & Advisors to perform the 2023-2024 Fiscal Year Audit
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12)e) Discussion - Approve/Deny: Tree Trimming on Smith Ave.
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12)f) Discussion - Approve/Deny: Fall Clean-Up dates
2023 date was October 6th 2023
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12)g) Discussion-Approve/Deny: Glenwood Permit for fiber
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12)h) Disscusion-Approve/Deny: Nextlink Permit for tower
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12)i) Discussion-Approve/Deny: Saddle Club update on Membership/Waiver for Insurance
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12)j) Discussion:Approve/Deny: Chris Costa-Requesting permission to hunt at the Lagoon
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12)k) Discussion: Up-coming Village Projects
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13) Department Reports:
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13)a) Utility & Maintenance:
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13)b) Clerk: 90 Day evaluations, Performance Reviews, and Annual pay increases
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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:
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17) Acceptance: Offer Glen Kuehn the Village Utility & Maintenance Superintendent
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18) Adjournment:
Next Meeting: Tuesday, October 8th, 2024 at 7:30pm
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