Kendall County Forest Preserve District Finance Committee met May 29.
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 April 30, 2025
VII. OLD BUSINESS
A. Ohio Valley Acquisition LLC – TC Energy Proposed Easement Agreement – Review and Discussion of Proposed Terms and Conditions
VIII. NEW BUSINESS
A. Subat Nature Center Project – Review of a Proposal from 4-Seasons Landscaping Plus for Turf Restoration
B. Subat Nature Center Project – Overview of Pending Change Orders
C. Review of an Amended Intergovernmental Agreement between the District, Village of Millbrook and Fox Township Affecting the Dobson Lane ROW Assignment and District’s Easement Tracts 1 and 2 and South Abutment of the Old Millbrook Bridge
D. Review of a Plat of Vacation for the District’s Tracts 1 and 2 Easements Affecting the Dobson Lane South Approach and Abutment of the Old Millbrook Bridge
E. Yorkville-Bristol Sanitary District – Proposed Intergovernmental Agreement
F. LAI, Ltd. Proposal for Completion of Repairs to the Aeration System for the Wastewater Treatment Ponds at Hoover Forest Pressure
IX. OTHER ITEMS OF BUSINESS
A. Wesley Hughes Estate – Correspondence and Timeframe for Disbursement of Contributions
B. Gov.Deals District Vehicle Biding Results
X. Executive Session
XI. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/33016/638839464369970000
