Kendall County Forest Preserve District Finance Committee met April 26.
Here is the agenda provided by the Committee:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Citizens to be Heard
V. Motion to Forward Claims to Commission for an Amount Not-to-Exceed $18,051.71
VI. Discussion of the TCL Proposal for the Repair of the Meadowhawk Lodge Parking Lot Solar Light Fixtures
VII. Discussion of the Proposed 1-Year Residence Lease Agreement for Pickerill-Pigott Forest Preserve
VIII. Review of a Proposal Received from Artlip and Sons for the Replacement of Evaporator Coils (2) at Meadowhawk Lodge
IX. Review of Pickerill-Pigott Concept Plan Costs and Discussion of Need to Complete a Phase I Archaeological Survey
X. Review of a Deed of Gift for the Ellis Lesson Horse “Willie”
XI. Review of Bid Specifications for a 3-Year Lease of Baker Woods Forest Preserve Agricultural Lands
XII. Review of Bid Specifications for the Replacement of Lift Station Pumps at Hoover Forest Preserve
XIII. Review of a Proposal for the Purchase of Forest Preserve Boundary Markers
XIV. Executive Session
XV. Other Items of Business
XVI. Citizens to be Heard
XVII. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/FP-Finance-April-26-2018-1.pdf