Kendall County KenCom (ETSB) Executive Board met October 23.
Here is the agenda provided by the board:
1. Call meeting to order
2. Roll call and determination of quorum
3. Approval of the Agenda
4. Public Comment
5. Correspondence
6. Staff Report
7. Approval of Closed Session Minutes but do not release – None
8. Consent Agenda
A. Minutes- September 25th, 2025
B. Treasurer’s Report – September 2025
9. Standing Committee Reports
A. Report of the Finance Committee
B. Report of the Executive Board Chair
C. Report of the Operations Board Chair
D. Report of the Personnel Committee
E. Report of the Strategic Planning Committee
10. Old Business
A. Drafted Fiscal Year 2026 Surcharge Budget (Consider for Approval)
B. Drafted Fiscal year 2026 Operations Budget (Consider for Approval)
C. Other Old Business
11. New Business
A. Executive Board Closed Session Audio Destruction – None
B. Repeal Lodging Expense Resolution (Consider for Approval)
C. Lodging Expense Policy (Consider for Approval)
D. Naperville Fire Department MOU (Consider for Approval)
E. Other business from the floor
12. Closed Session
13. Action After Closed Session
14. Next Regular Meeting – Thursday, December 18th, 2025 at 5:30 pm at Plano Police Department, 111 E Main St, Plano IL
15. Adjourn
https://www.kendallcountyil.gov/home/showpublisheddocument/33894
