February 13, 2024 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
| Regular Board | |
| Attendance Taken on 2/13/2024 at 7:30 PM | |
| Brett Ehly | Present |
| Jeff Higel | Absent |
| Lawney Knuth | Present |
| Sarah Kroos | Absent |
| Teresa Uden | Present |
| Present: 3, Absent: 2 | |
| Regular Board | |
| Attendance Taken on 2/15/2024 at 7:50 PM | |
| Brett Ehly | Present |
| Jeff Higel | Absent |
| Lawney Knuth | Present |
| Sarah Kroos | Present |
| Teresa Uden | Present |
| 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 January 9th, 2024
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6) Review - Approve/Deny: Claims & Expenses for January 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for January 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: Crack Fill on S Smith Ave
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11)b) Discussion - Approve/Deny: Next Asphalt Overlay
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11)c) Discussion - Approve/Deny: Past Due Utility Account
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11)d) Discussion - Approve/Deny: KVFD Appreciation Dinner
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11)e) Discussion - Approve/Deny: New Office
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11)f) Discussion - Approve/Deny: Auditorium Renovation with Village Office and Board Room
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12) NEW BUSINESS
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12)a) Discussion - Approve/Deny: Kenesaw Youth Sports Business Put-Put Golf Fundraiser
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12)b) Discussion: Randy Hellbusch presenting the New Water Rate Study
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12)c) Review - Approve Deny: Resolution No. 224-2024 for Increasing the Metered Water Rates for Residential and Commercial Accounts to Cover Costs Incurred by the Village.
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12)d) Discussion - Approve/Deny: Resolution No. 225-2024 for Establishing the Threshold when Expenditures may be Capitalized
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12)e) Review - Approve/Deny: Proposed Resolution No. 226-2024 - Village of Kenesaw designating SCEDD as its Nuisance Officer and 2024 Nuisance Abatement Agreement
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12)f) Discussion - Approve/Deny: Chris Costa helping with the Goose Population at the Village Lagoons.
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12)g) Discussion: Annual Audit Review - Kyle Overturf, AMGL
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12)h) Discussion: Residents Semi and Flatbed Trailer parked on Public Property
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12)i) Discussion - Approve/Deny: Increase Kenesaw Public Pool Fees
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12)j) Discussion - Approve/Deny: Donation to Kenesaw Post Prom
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12)k) Discussion - Approve/Deny: Part-Time Maintenance Laborer
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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, March 12th, 2024 at 7:30 p.m. |