March 11, 2025 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 February 11th, 2025
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6) Review - Approve/Deny: Claims & Expenses for February 2025 as presented
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7) Review - Approve/Deny: Treasurer's Report for February 2025 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: Comments are limited to 3-5 minutes per individual. No action will be taken on these topics.
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11) UNFINISHED BUSINESS
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11)a) Discussion- Kenesaw Pool Update
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11)b) Review - Approve/Deny: Review plans and specifications for the City Auditorium Remodel project and approve them for advertising for bids as presented or modified
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11)c) Discussion - Kenesaw Youth Sports Discussion about Baseball Field
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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 - Brian Friedrichsen, 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. 239-2025 for One and Six-Year Plan for Streets
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15) NEW BUSINESS
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15)a) Discussion- Approve/ Deny: Storage Containers at Kenesaw Public School
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15)b) Review - Approve/Deny: Black Hills Energy Easement for gas pipelines and appurtenaces
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15)c) Review - Approve/Deny: Applications for 2025 Kenesaw Public Pool Season
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15)d) Review - Approve/Deny: RESOLUTION NO. 238-2025 Resolution to file notice of Special Assessment and Lien against property for work to abating and removing nuisance conditions
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15)e) Approve/Deny: Fourth Amendment to Water Tower Attachment communication site agreement
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15)f) Discussion-Approve/Deny: Resolution No. 240-2025 regarding the residency requirements for trustees and determining the residency status of Troy Legg
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16) Department Reports:
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16)a) Utility & Maintenance: 2 & 10 yr plan maps and Estimates
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16)b) Clerk: Verizon Update
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17) Adjournment:
Next Meeting: Tuesday, April 8th, 2025 at 7:30pm
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