Kendall County Forest Preserve District Committee of the Whole met Dec. 10.
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. Leadership Team Report
VI. Motion to Forward Claims to Commission (113024F and 121524F)
VII. Review of Preliminary Financial Statements through November 30, 2024
VIII. OLD BUSINESS
A. MOTION: Approval to Forward a Revised Draft Easement Agreement to ANR Pipeline Company (TC Energy / Ohio Valley Acquisition LLC) for Review and Acceptance
B. Review of Currie Motors Amended Vehicle Specifications for the Approved Purchase of a 1-Ton Diesel 4WD Dump Truck w/ Box, Spreader & Plow Assembly
IX. NEW BUSINESS
A. RESOLUTION #24-12-001: Approval to Forward a Resolution Amending the CY2025 Regular Meeting Schedule to Commission for Approval (Location Change Only)
B. ORDINANCE #24-12-002: Approval to Forward a Fiscal Year 2024 Tax Levy Abatement Ordinance to Commission for Approval
C. MOTION: Approval of a Special Use Permit for the Bristol-Kendall Fire Department to Conduct Open Water Rescue Training at Pickerill-Pigott Forest Preserve
X. OTHER ITEMS OF BUSINESS
A. Subat Nature Center Project Updates
B. Ellis House and Equestrian Center Operations
C. Presidential Appointments for Approval by Advice and Consent by Commission (KCFPD Rules of Order)
• Seth Wormley, Secretary
• Operating Committee: Dan Koukol, Chairman
o Operating Committee Members: Zach Bachmann, Elizabeth Flowers, Scott Gengler, and Ruben Rodriguez
• Finance Committee: Seth Wormley, Chairman
o Finance Committee Members: Brian DeBolt, Matt Kellogg, Jason Peterson, and Brooke Shanley
XI. Public Comments
XII. Executive Session
XIII. Summary of Action Items
XIV. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/31776/638689238168036728
