1. Call to Order: Chairman Kroos
2. Notice of the “Open Meetings Act Literature” location: Chairman Kroos
3. Review/Approve: Minutes of the Regular Zoom Meeting – June 9, 2020 (see enclosed – Lavender)
4. Review/Approve: June 22, 2020 DHM Phase 3 Email Vote Related to Pool –
5. Review/Action: To Consider Ratification on all Actions taken by the Board while conducting meetings by video or telephone conferencing according to the Governor’s Executive orders during the COVID-19 Pandemic identified in the attached minutes with meetings held on March 12, 2020, March 26, 2020, April 14, 2020, April 16, 2020, May 12, 2020, June 2, 2020, June 9, 2020 and June 22, 2020.
6. Review/Approve: Expenditures for June 2020(see enclosed- Yellow)
7. Review/Approve: Treasurer’s Report for June 2020(see enclosed – Green)
8. Discuss: SPPD and Windmill Project Information – Neel Niedfeldt
9. Discuss/Review: KCDC Addition – SPPD street lights –
10. Discuss/Action: DHM Phase 3 –
11. Discuss/Action: Wasenek Weekend 2020 Tentative Schedule
12. Discuss: Fire/EMT Appreciation –
13. Review/Action: 109 N Smith- Village Office Building
14. Review/Approve: Guardian Angels Life Services Yearly Lease Agreement.
15. Review/Action: Pole Flags Reimbursement
16. Review/Action: Youth Projects Fund Yearly Budget Cap
17. Old Business:
a. Water Meter Original Install Price
18. Adjournment: Next Regular Meeting: August 11, 2020 at 8:00 p.m.

The Kenesaw Board of Trustees reserves the right to enter into Executive Session at any time under the regulations of the Open Meetings Act Law. The Kenesaw Board of Trustees will take such action on the above Agenda items as they deem appropriate.

Download (PDF, 71KB)