November 14, 2023 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
| Regular Board | |
| Attendance Taken on 11/14/2023 at 7:30 PM | |
| Brett Ehly | Present |
| Jeff Higel | Present |
| Lawney Knuth | Present |
| Sarah Kroos | Present |
| Teresa Uden | Absent |
| Present: 4, Absent: 1 | |
| Public Notice |
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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 October 10th, 2023
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6) Review - Approve/Deny: Claims & Expenses for October 2023 as presented
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7) Review - Approve/Deny: Treasurer's Report for October 2023 as presented
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8) Standing Committee Reports:
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9) Special Board Reports:
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10) Clerk Report:
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11) PUBLIC COMMENT:
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12) UNFINISHED BUSINESS
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12)a) Discussion - Approve/Deny: Nuisance Abatement Program - Rescind Declared Nuisances
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12)b) Discussion - Approve/Deny: Nuisance Abatement Program - Next Steps
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12)c) Review - Approve/Deny: Proposed Resolution No. 222-2023 for Personnel Manual Changes
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12)d) Discussion - Approve/Deny: Next Asphalt Overlay Project
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12)e) Discussion - Approve/Deny: New Office
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13) NEW BUSINESS
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13)a) Discussion: Upkeep of Certain Lots on Estey St
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13)b) Discussion: Coffee Shop - Kris Johnson
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13)c) Discussion - Approve/Deny: Street Maintenance
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13)d) Review - Approve/Deny: Olsson Agreement for Professional Services for 2024
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13)e) Review - Approve/Deny: Year-End Certification of City Street Superintendent for Determining Incentive Payment in Calendar Year 2023
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13)f) Review - Approve/Deny: Proposed Resolution No. 223-2023 for Year-End Certification of City Street Superintendent 2023
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13)g) Discussion - Approve/Deny: Paying Lifeline/Fyr-Tek for Chassis of New Ambulance
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13)h) Discussion - Approve/Deny: New Backhoe for Utility & Maintenance Dept.
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13)i) Discussion - Approve/Deny: New Meter Read System
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13)j) Discussion - Approve/Deny: Past Due Utility Bills
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13)k) Review - Approve/Deny: Bids for 1983 Ford F152 1/2ton Pickup
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13)l) Discussion: KVFD Appreciation Dinner
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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, December 12th, 2023 at 7:30 p.m. |