Kendall County Forest Preserve District Commission met Jan. 21

Kendall County Forest Preserve District Commission met Jan. 21
Elizabeth Flowers, Board Member - District 2 — Kendall County
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Kendall County Forest Preserve District Commission met Jan. 21.

Here is the agenda provided by the commission:

I. Call to Order

II. Pledge of Allegiance

III. Invocation

IV. 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

V. Approval of Agenda

VI. Public Comments

VII. (1) CONSENT AGENDA

A. Approval of Minutes

ï‚· Kendall County Forest Preserve District Commission Meeting of January 7, 2025

ï‚· Kendall County Forest Preserve District Committee of the Whole Meeting of January 14, 2025

B. (1) MOTION: Approval of Claims in the Amount of $78,019.84

C. (1) MOTION: Approval of Farm License Agreement #25-01-001 with Mark and Tom Mathre for the Lease of 157.31 Acres of District Property at Millbrook North; 118.58 Acres at Millbrook South, and 127.41 Acres at Millington Forest Preserve for a Total Amount of $108,121.50 for Base Rent, Including a $0.01 per Bushel Surcharge for Grain Dryer Use, Utility Bill Reimbursement, Plus a Calculated Yield Payment

D. (1) MOTION: Approval of Farm License Agreement #25-01-002 with Albert Collins, Jr. for the Lease of 51.5 Acres of District Property at Henneberry Forest Preserve for a Total Amount of $9,270.00 for Base Rent

E. (1) MOTION: Approval of Farm License Agreement #25-01-003 with Chris and Maurice Ormiston of Ottawa, Illinois for the Lease of 3.75 Acres of District Property at Henneberry Forest Preserve for a Total Amount of $375.00 for Base Rent

F. (1) MOTION: Approval of Farm License Agreement #25-01-004 with Tom Anderson of Somonauk, Illinois for the Licensed Use of the Equipment Storage Barn at Little Rock Creek Forest Preserve through March 1, 2026 in the Amount of $1,200.00 ($100.00 per month)

G. MOTION: Approval of the FY2025 Goals for the Kendall County Forest Preserve District

VIII. OLD BUSINESS

No items posted for consideration.

IX. NEW BUSINESS

No items posted for consideration.

X. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)

XI. Public Comments

XII. Executive Session

XIII. OTHER ITEMS OF BUSINESS

No items posted for consideration.

XIV. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/32012/638726225085300000



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