Kendall County KenCom Operations Board met April 17

Kendall County KenCom Operations Board met April 17
Scott Gengler, Board Member - District 1 — Kendall County, IL Website
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Kendall County KenCom Operations Board met April 17.

Here is the agenda provided by the board:

1. Call the meeting to order

2. Roll call and determination of quorum

3. Approval of the Agenda

4. Public Comments

5. Correspondence

6. Staff Report

7. Approval of Closed Session Minutes and do not release – None

8. Consent Agenda

A. Minutes – March 20th, 2024

B. Treasurer’s Reports – Surcharge March 2024; Operations March 2024

9. Standing Committee Reports

A. Strategic Planning Committee

B. Finance Committee Report

1. Approval of Operations Fund Bills

2. Approval of Surcharge Fund Bills

3. Approval of Anticipated Expenses –

10. Old Business

A. None

11. New Business

A. Call for Service type Cardiac Arrest – Police Response (Consider for Approval)

B. Closed Session Audio Destruction – None

C. Policy and Procedures

1. Revised – Radio MDC Identifiers (Consider for Approval)

12. Any Other Business

13. Closed Session

14. Action After Closed Session

15. Next meeting date – Wednesday, May 23rd, 2024; Sunfield’s Restaurant, 382 E Veterans Pkwy, Yorkville at 5:30 p.m.

16. Adjourn

https://www.kendallcountyil.gov/home/showpublisheddocument/30092



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