April 9, 2024 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting

1) Roll Call-Quorum Established:

2) Call Meeting to Order:

3) The Open Meetings Act is in the back of the room for anyone to read or refer to.

4) Pledge of Allegiance

5) Review - Approve/Deny: Minutes of the Regular Meeting on March 12th, 2024

6) Review - Approve/Deny: Claims & Expenses for March 2024 as presented

7) Review - Approve/Deny: Treasurer's Report for March 2024 as presented

8) Standing Committee Reports:

9) Special Board Reports:

10) PUBLIC COMMENT:

11) UNFINISHED BUSINESS

11)a) Review- Approve/Deny:  Interlocal Agreement for Ambulance Service

11)b) Discussion - Approve/Deny:  Next Asphalt Overlay

12) NEW BUSINESS

12)a) Discussion:  Wasenek Weekend Board - Facility Use Questions

12)b) Discussion:  Baseball Field with Monica Reestman and Stacy Adams, Kenesaw Youth Sports

12)c) Discussion:  Verizon Water Tower Lease Agreement

12)d) Discussion:  Village Easements and Village Right of Ways

12)e) Discussion:  Individuals Living in Campers

12)f) Discussion - Approve/Deny:  Six-Month CD has reached Maturity

12)g) Discussion:  Properties with Water Meters with No Utility Accounts and Properties with No Meters

12)h) Review - Approve/Deny:  Applications for 2024 Kenesaw Public Pool Season

12)i) Discussion - Approve/Deny:  Village Office Secretary

13) Department Reports:

13)a) Utility & Maintenance:

13)b) Clerk:

14) Adjournment: 
Next Meeting:  Tuesday, May 14th, 2024 at 7:30 p.m.