Kendall County KenCom Finance Committee met August 16.
Here is the agenda as 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 – None
8. Consent Agenda
A. Minutes – July 19th, 2018
B. Treasurer’s Report – July 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
IT Savvy Quote not to exceed $8,500.00
Pierro Electrical Quote not to exceed $1,900.00
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/Fiber Connection (Consider for Approval)
D. Microwave Radio/Radio Reception – Montgomery (Consider for Approval)
E. Mass Notification Software (Consider for Approval)
F. Any Other Old Business
11. New Business
A. Closed Session Audio Destruction – October 20th, 2016 (Consider for Approval)
B. Converting Police 5 or Police 7 to Tait Microwave System (Consider for Approval)
C. Sophos Equipment Upgrade (Consider for Approval)
D. GIS Support (Consider for Approval)
E. Any Other New Business
12. Other Business
13. Closed Session
A. 5 ILCS 120/2(c)(2)
14. Action After Closed Session
A. 5 ILCS 120/2(c)(2)
15. Adjourn
16. Next Finance Committee meeting date – Thursday, September 20th, 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-8-16-18-1.pdf
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