February 14, 2023 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Call Meeting to Order:
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2) Pledge of Allegiance
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3) Procedural: Oath of Office by Brett Ehly
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4) Roll Call-Quorum Established:
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5) Review - Approve/Deny: Minutes of the Regular Meeting on January 10th, 2023
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6) Review - Approve/Deny: Expenditures for January 2023
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7) Review - Approve/Deny: Treasurer's Report for January 2023
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8) Standing Committee Reports:
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8)a) Streets & Drainways: (Sarah Kroos)
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Committee Report Item
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8)b) Structures & Content: (Teresa Uden)
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Committee Report Item
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8)c) Water & Waste: (Jeff Higel)
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8)d) Human Resources & Public Relations: (Brett Ehly)
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9) Special Committee Reports:
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9)a) Safety Committee: (Lawney Knuth, Teresa Uden, Casey Hughes, Shelley Dick)
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9)b) Health & Sanitation Committee: (Lawney Knuth, Samantha Schirmer, JR Pulver)
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10) UNFINISHED BUSINESS
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10)a) Discussion: KVFD Chief Bockstadter - Ambulance
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10)b) Discussion - Annual Audit Review - Kyle Overturf, AMGL
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10)c) Nuisance Abatement Program - 2023 Nuisance Abatement
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10)c)1. Review - Approve/Deny: Proposed Resolution No. 213-2023 - Village of Kenesaw designating SCEDD as its Nuisance Officer
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10)c)2. Review - Approve/Deny: 2023 Abatement Agreement
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10)d) Discussion - Approve/Deny: Proposed Amended Ordinance No. 554-2023 for Fires Prohibited
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10)e) Discussion - Approve/Deny: Proposed Ordinance 552-2023 for Regulation of Private Swimming Pool, Governing the Location, Enclosure Requirements, and the Discharge of Water from the Private Pool
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10)f) Discussion - Approve/Deny: Properties for the New Village Office/Community Center
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11) NEW BUSINESS
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11)a) Discussion - Approve/Deny: Village Attorney, Shon Lieske, litigate new hourly price
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11)b) Review - Approve/Deny: Proposed Resolution No. 211-2023 for New Garbage/Recycle Rates
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11)c) Discussion - Approve/Deny: KVFD Appreciation Supper
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11)d) Discussion - Approve/Deny: Donation to Kenesaw Public Schools Junior Class Post Prom Party
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11)e) Discussion - Approve/Deny: Utilities Payment Arrangement Form
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11)f) Discussion - Approve/Deny: Asst. Village Superintendent Training in Omaha
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11)g) Discussion - Approve/Deny: Contractor to Tar Roads
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12) OTHER BUSINESS:
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13) Adjournment: Next Meeting: Tuesday, March 14th at 7:30 p.m.
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