March 12, 2024 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
| Regular Board | |
| Attendance Taken on 3/12/2024 at 7:30 PM | |
| Brett Ehly | Absent |
| Jeff Higel | Present |
| Lawney Knuth | Present |
| Sarah Kroos | Absent |
| Teresa Uden | Present |
| Present: 3, Absent: 2 | |
| Regular Board | |
| Attendance Taken on 3/13/2024 at 3:16 PM | |
| Brett Ehly | Absent |
| Jeff Higel | Present |
| 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 February 13th, 2024
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6) Review - Approve/Deny: Claims & Expenses for February 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for February 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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12) OPEN PUBLIC HEARING at 7:45 p.m.: 1 & 6 Year Plan for Streets
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12)a) 1 & 6 yr Plan Review - Jeff Palik, Olsson
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12)b) Public Comments:
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13) CLOSE PUBLIC HEARING for 1 & 6 Year Plan for Streets
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14) Approve/Deny: Proposed Amended Resolution No. 229-2024 for One- and Six-Year Plan for Streets
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15) NEW BUSINESS
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15)a) Discussion: Interlocal Agreement for Ambulance Service
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15)b) Discussion: Southern Public Power District Annual Report
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15)c) Discussion - Approve/Deny: Final Change Order and Final Certificate for Payment #4 for Water Main Project - Brian Fredrichson
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15)d) Discussion - Approve/Deny: Food Trucks to Set Up in Parking Lot behind Fire Department Memorial during City Wide Garage Sales on June 7th & 8th 2024.
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15)e) Discussion - Approve/Deny: Purchase of Pizza's from Fill-N-Chill for the April 8th Town Hall Meeting
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15)f) Discussion - Approve/Deny: Purchase of Portable Modem for Ambulance
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15)g) Review - Approve/Deny: Applications for 2024 Kenesaw Public Pool Season
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16) Department Reports:
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16)a) Utility & Maintenance:
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16)b) Clerk:
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17) Adjournment:
Next Meeting: Tuesday, April 9th, 2024 at 7:30 p.m. |