Kendall County Times

Kendall County KenCom Finance Committee met November 16.

Here is the agenda as provided by the committee: 

1. Call the meeting to order

2. Roll call and determination of quorum

3. Approval of the Agenda

4. Public Comments

5. Correspondence

6. Staff Report

7. Approval of Closed Session Minutes but do not release - None

8. Consent Agenda

      A. Minutes – October 19th, 2023

      B. Treasurer’s Reports – October 2023

9. Standing Committee Reports

      A. Personnel Committee Report

      B. Strategic Planning Committee Report

      C. Operations Board Chair Report

      D. Finance Committee Report

            1. Approval of Operations Fund Bills

            2. Approval of Surcharge Fund Bills

            3. Approval of Anticipated Expenses – A Beep Ubiquity Camera System at Tower Sites NTE $ ; Motorola Solutions for Radio Consolette NTE $51,000 (Consider for Approval)

10. Old Business

      A. Discussion of UHF for Oswego Township Road District

      B. Discussion of UHF for Kendall County Forrest Preserve

      C. Second Tower – Public Safety Building

      D. 211 Update

      E. Investments for ETSB Funds

      F. UPS Update

      G. Any Other Old Business

11. New Business

      A. Finance Committee Closed Session Audio Destruction – None

      B. Any Other New Business

12. Other Business

13. Closed Session

14. Action After Closed Session

15. Adjourn

16. Next Finance Committee meeting date – Thursday, December 21st, 2023 at the Public Safety Center, Lower Level, Emergency Operations Center - 9:00 AM

https://www.kendallcountyil.gov/home/showpublisheddocument/28391