Kendall County Times

Kendall County KenCom Finance Committee met May 17.

Here is the agenda provided by the Committee:

1. Call 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 but do not release – April 19, 2018

8. Consent Agenda

A. Minutes – April 19th, 2018

B. Treasurer’s Report – April 2018

9. Standing Committee Reports

A. Personnel Committee Report

B. Strategic Planning Committee Report

C. Operations Board Chair Report

D. Finance Committee Report

1. Approval of Operations Fund Bills

2. Approval of Surcharge Fund Bills

3. Approval of Anticipated Expenses

10. Old Business

A. Backup Power (Generator) for the Montgomery Tower – Consider for Approval

B. Somonauk Police/Fire - Update

C. Grundy County 9-1-1 Backup/Microwave Radio Expansion - Update

D. Microwave Radio Expansion – Montgomery

E. Grundy County Connection to KenCom Tyler New World CAD/RMS

F. Intergovernmental Agreement with Grundy County for Police Records Management Service Fees (Consider for Approval)

G. Intergovernmental Agreement with Grundy County for Fire Records Management Service Fees (Consider for Approval)

H. Intergovernmental Agreement with Grundy County for CAD Maintenance Fees (Consider for Approval)

I. Any Other Old Business

11. New Business

A. Tyler Virtual Message Switch (Consider for Approval)

B. Any Other New Business

12. Other Business

13. Closed Session

14. Action After Closed Session

15. Adjourn

16. Next Finance Committee meeting date – Thursday, June 21st, 2018 at the Public Safety Center, Lower Level, KenCom Conference Room - 9:00 AM

https://www.co.kendall.il.us/wp-content/uploads/Finance-Meeting-Agenda-5-17-18.pdf