MINUTES
KENESAW BOARD OF TRUSTEES MEETING
November 10, 2015 AT 7:30 P.M.

The Village of Kenesaw Board of Trustees held a regular board meeting on November 10, 2015 at 7:30 p.m. at the Kenesaw Senior Center, as was advertised. Board Members present: Sarah Kroos, Ronda Ehly, Ashley Augustin and Dale Long. Absent: JR Pulver. Clerk: Rebekah Long. Utilities and Maintenance: Jeff Edmondson and Glen Kuehn.

1. Call to Order: Chairman Kroos called the meeting to order at 7:33 p.m.
2. Location of the OMAL: Chairman Kroos gave notice of the location of the Open Meetings Act Literature to be on the north wall of the room.
3. Review/Approve Minutes of the Regular Meeting October 13, 2015: Moved by Trustee Ehly, second by Trustee Augustin to approve the minutes of the October 13, 2015 meeting. Roll call: Trustee Pulver-absent, Trustee Ehly-yea, Trustee Kroos-yea, Trustee Long-yea, Trustee Augustin-yea. No opposed. Motion carried.
4. Review/Approve Minutes of the Special Meeting October 28, 2015: Moved by Trustee Ehly, second by Trustee Augustin to approve the minutes of the October 13, 2015 meeting. Roll call: Trustee Pulver-absent, Trustee Ehly-yea, Trustee Kroos-yea, Trustee Long-yea, Trustee Augustin-yea. No opposed. Motion carried.
5. Review/Approve Expenditures of October 2015: Moved by Trustee Augustin, second by Trustee Long to approve the October 2015 Expenditures as presented. Roll call: Trustee Pulver-absent, Trustee Ehly-yea, Trustee Kroos-yea, Trustee Long-yea, Trustee Augustin-yea. No opposed. Motion carried.
6. Review/Approve Treasurer’s Report for October 2015: Moved by Trustee Ehly, second by Trustee Long to approve the October 2015 Treasurer’s Report as presented. Roll call: Trustee Pulver-absent, Trustee Ehly-yea, Trustee Kroos-yea, Trustee Long-yea, Trustee Augustin-yea. No opposed. Motion carried.
7. Comments from the Public: None.
8. Discuss Floodplain Mapping: John Callen, an NFIP Coordinator from the Nebraska Department of Natural Resources, gave a presentation for the Board and the residents in attendance explaining the process of developing the floodplain maps, factors affecting the floodplain maps, the approximate timeline of the project, the “what ifs” for Kenesaw if Kenesaw does or does not join the NFIP and the typical rates for flood insurance. Mr. Callen addressed questions from the residents in attendance and from the Board. The Board stated they would be involved in “workshop” discussions to continue to gather more information.
9. Unfinished Business: None.
10. Adjournment: Motion by Trustee Ehly, second by Trustee Long to adjourn at 10:44 p.m. No opposed. Motion carried. Next meeting is scheduled for December 8, 2015 at 7:30 p.m. at the Village of Kenesaw Community Room.