Kendall County Forest Preserve District Board met May 3

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Kendall County Forest Preserve District Board met May 3.

Here is the agenda provided by the board:

I. Call to Order

II. Pledge of Allegiance

III. Invocation

IV. Roll Call

V. Approval of Agenda

VI. Public Comments

VII. *CONSENT AGENDA

A. Approval of Minutes

∙ Kendall County Forest Preserve District Committee of the Whole of April 12, 2022 2 ∙ Kendall County Forest Preserve District Commission meeting of April 19, 2022

B. *Approval of Claims in the Amount of $16,664.43

C. *MOTION: Approval of a Letter and Consent to Common Representation with Whitt Law LLC for the LSP-Kendall Energy LLC Taxing Bodies Consortium

D. *MOTION: Approval of a Proposal from DeKane Equipment Corporation of Big Rock, Illinois for the Purchase of a Cub Cadet XT1 ST54 (54” Fabricated Deck) Riding Mower in the Amount of $3,099.00.

VIII. OLD BUSINESS

No agenda items posted for consideration. 2 IX. NEW BUSINESS

A. Review of a Special Use Permit for the University of Illinois – Kendall County Extension Office for the Use of the Moonseed Bunkhouse Pavilion, Plus Two Bundles of Firewood for an Outdoor Adventures 4H Program on May 4, 2022

B. *Approval of a Special Use Permit, Including Waiving of All Fees for the University of Illinois – Kendall County Extension Office for the Use of the Moonseed Bunkhouse, Plus Two Bundles of Firewood for an Outdoor Adventures 4H Program (Final Dates TBD)

C. *Approval of a Special Use Permit for the Yeshiva Ohr Boruch-The Veitzener Cheder of Chicago, Illinois for Use of Harris Forest Preserve – Shelters 1, 4 and 7 for a Youth Summer Camp Picnic (180 students) for $300, Plus a $50 District Staff Support Fee on June 30, 2022

X. Public Comments

XI. Executive Session

XII. Other Items of Business

∙ Kendall County Forest Preserve District – Special Call – Committee of the Whole Meeting: Wednesday, May 4, 2022 at 5:00 PM at Pickerill-Pigott Forest Preserve – 6350 A. Minkler Road Yorkville, IL 60560

∙ Kendall County and Kendall County Forest Preserve District – State of the County Event – Friday, June 3, 2022 @ Meadowhawk Lodge

∙ Pollinator Fest & Forest Foundation of Kendall County Hoover Nature Play Space Donor Recognition Event – Hoover Forest Preserve – June 21, 2022 from 10 am to Noon

∙ Facility Use Permit: Kendall County Court Services Office Training and Teambuilding Event – July 20, 2022 @ Meadowhawk Lodge

XIII. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/23984



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