October 8, 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: 7:30pm
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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 2024-2025 Budget and Setting the Final Tax Request at a Different Amount than the Prior Year's Tax Request Public Hearing, and the Regular Meeting on September 10th, 2024
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6) Review - Approve/Deny: Claims & Expenses for September 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for September 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- Kenesaw Pool Update: Inspection
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11)b) Review-Approve/Deny: Werner Construction Overage on Invoice for 5th Ave
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11)c) Discussion: Auditorium/Village Office Updates
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12) NEW BUSINESS
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12)a) Discussion - Approve/Deny: Kevin Krull, Jones Agency, presenting Insurance Options for the Village of Kenesaw Municipality
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12)b) Review Approve/Deny:
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12)c) Review Approve/Deny:
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12)d) Discussion - Approve/Deny: Clerk Randall to attend Floodplain Training on November 6th, 2024
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12)e) Discussion - Approve/Deny: Lease Used Sharp Printer from Eakes for Shop
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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:
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17) Adjournment:
Next Meeting: Tuesday, November 12th , 2024 at 7:30pm
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