Kendall County Forest Preserve Commission met March 21.
Here is the agenda provided by the Commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Roll Call
V. Approval of Agenda
VI. Citizens to be Heard
VII. Approval of Claims for an Amount Not-to-Exceed $19,863.14
VIII. Approval of Minutes
Kendall County Forest Preserve District Commission Meeting of March 6, 2018
Kendall County Forest Preserve District Operations Committee Meeting of March 7, 2018
Kendall County Forest Preserve District Finance Committee Meeting of March 14, 2018
Kendall County Forest Preserve District Committee of the Whole Meeting of March 14, 2018
IX. Finance Committee Report
OLD BUSINESS
X. MOTION: Approval of the Conveyance of the District’s 1970 Homemade Flat Trailer and Wood Frame Stage Platform to the United City of Yorkville
NEW BUSINESS
XI. MOTION: Approval of the WIPFLI CPAs Fiscal Year 2017 Audit of the Kendall County Forest Preserve District
XII. MOTION: Approval of a Proposal from Dekane Equipment Corporation, Big Rock, Illinois for the Purchase of a Kubota ZD 1211-60 Zero Turn Mower in the Amount of $13,400.00, including Deductions for the Trade-in of the District’s 2008 John Deere Ztrak 997 Zero Turn Mower ($4,250.00) and 1994 Kubota Utility Tractor ($1,250) for a Total Cost Not-to-Exceed $7,900.00.
XIII. MOTION: Approval and Authorization for The Conservation Foundation to Support Completion of Preserve Entrance Signage and Access Improvements at Little Rock Creek Forest Preserve as Requested and in Support of the Foundation’s Amenities and Events Grant Application to the Illinois Clean Energy Community Foundation
XIV. MOTION: Approval of a Silver Level Sponsorship of The Conservation Foundation’s 2018 Earth Day Benefit Dinner in the Amount of $1,500.00
XV. MOTION: Approval of a Policy Change to the District’s Preferred Caterers’ Program Reducing the Per Occurrence and Aggregate Umbrella Liability Insurance Coverage Requirements from $5 Million to $1 Million
XVI. MOTION: Approval of an Intergovernmental Agreement between the Kendall County Forest Preserve District and Kendall County, Illinois Requesting a Refund of 2017 Prorated Taxes for Pickerill-Pigott Forest Preserve Parcel #05-02-400-029 in the Amount of $1,533.27
XVII. MOTION: Approval of an Intergovernmental Agreement between the Kendall County Forest Preserve District and the Bristol-Kendall Fire Protection District Requesting a Refund of 2017 Prorated Taxes for Pickerill-Pigott Forest Preserve Parcel #05-02-400-029 in the Amount of $1,557.00
XVIII. MOTION: Approval of an Intergovernmental Agreement between the Kendall County Forest Preserve District and the Illinois Community College District #516 (Waubonsee Community College) Requesting a Refund of 2017
Prorated Taxes for Pickerill-Pigott Forest Preserve Parcel #05-02-400-029 in the Amount of $1,148.54
XIX. MOTION: Approval of an Intergovernmental Agreement between the Kendall County Forest Preserve District and Kendall Township Requesting a Refund of 2017 Prorated Taxes for Pickerill-Pigott Forest Preserve Parcel #05-02-400-029 in the Amount of $206.23
XX. MOTION: Approval of an Intergovernmental Agreement between the Kendall County Forest Preserve District and the Kendall Road District Requesting a Refund of 2017 Prorated Taxes for Pickerill-Pigott Forest Preserve Parcel #05-02-400-029 in the Amount of $524.94
XXI. MOTION: Approval of an Intergovernmental Agreement between the Kendall County Forest Preserve District and Yorkville Community Unit School District 115 Requesting a Refund of 2017 Prorated Taxes for Pickerill-Pigott Forest Preserve Parcel #05-02-400-029 in the Amount of $15,511.00
XXII. Executive Session
XXIII. Other Items of Business
XXIV. Citizens to be Heard
XXV. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/FP-March-21-2018.pdf
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