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Kendall County Times

Wednesday, May 8, 2024

Kendall County Forest Preserve District Finance Committee met March 28

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Scott Gengler, Board Member - District 1 | Kendall County, IL Website

Scott Gengler, Board Member - District 1 | Kendall County, IL Website

Kendall County Forest Preserve District Finance Committee met March 28.

Here is the agenda provided by the committee:

I. Call to Order

II. Roll Call: Seth Wormley (Chairman), Jason Peterson (Vice-Chair), Brian DeBolt, Matt Kellogg, and Brooke Shanley

III. Approval of Agenda

IV. Public Comments

V. Motion to Forward Claims to Commission for Approval

VI. Review of Preliminary Financial Statements for the Period Ending February 29, 2024

VII. OLD BUSINESS

      A. EPA Section 319 Grant Proposal – Little Rock Creek Forest Preserve Dam Removal Project

      B. Congresswoman Underwood Appropriations Request – FY25 Community Project Funding

      C. Subat Nature Center Project Updates

VIII. NEW BUSINESS

      A. Review of Ordinance #06-04-01 Regarding the Granting of Easements and Licenses

      B. TC Energy – ANR Pipeline (AKA Michigan-Wisconsin Pipe Line Company) Temporary and Permanent Easement Requests – Discussion of Temporary Easement Scope, and District Fees and Charges

IX. OTHER ITEMS OF BUSINESS

      A. FY24 Capital Projects – Development of Bid Specifications

      B. FY23 Audit Progress – Mack & Associates

      C. SB 3743 – Illinois Downstate Forest Preserve District Act – Proposed Amendment Updates

      D. Wesley Hughes Estate Contribution – Status Report

X. Public Comments

XI. Executive Session

XII. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/29992

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