Kendall County Forest Preserve District Committee of the Whole met Feb. 14.
Here is the agenda provided by the committee:
I. Call to Order
II. Roll Call: Brian DeBolt (President), Ruben Rodriguez (Vice President), Seth Wormley (Secretary), Scott Gengler, Jason Peterson, Zach Bachmann, Elizabeth Flowers, Matt Kellogg, Dan Koukol, and Brooke Shanley
III. Approval of Agenda
IV. Public Comments
V. Executive Director’s Report
VI. Motion to Forward Claims to Commission
VII. Review of Preliminary Financial Statements through January 31, 2023
VIII. Forest Foundation of Kendall County: Introductions, Past Accomplishments and Goals for 2023
IX. The Conservation Foundation: Introductions and Overview of Opportunities and Initiatives
X. OLD BUSINESS
a. 2023 Farm License Agreements: Updates and Directions
XI. NEW BUSINESS
a. Review of Furniture Quotes (Tables, Chairs and Carts) for the Ken Pickerill Estate House
XII. OTHER ITEMS OF BUSINESS
a. Pickerill Estate House Construction Project Updates
i. Lite Construction Pay Request #4 Review
ii. Approved Change Order #004 (HVAC-RTU Electrical Service)
iii. Overview of Pending Change Orders: Asphalt Replacement and Landscape Design
b. The Conservation Foundation 2023 Earth Day Benefit Dinner Sponsorship
XI. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)
XII. Public Comments
XIII. Executive Session
XIV. Summary of Action Items
XV. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/26214/638116454064230000
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