Kendall County KenCom Finance Committee will meet on September 20.
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 – August 16th, 2018
B. Treasurer’s Report – August 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 (Diesel Generator) for the Montgomery Tower Budget Reclassification – (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. Converting Police 5 or Police 7 to Tait Microwave System (Consider for Approval)
F. Any Other Old Business
11. New Business
A. Fiscal Year 2018/2019 Operations Budget
B. Fiscal Year 2018/2019 Surcharge Budget
C. 2019 Finance Committee Meeting Calendar (Consider for Approval)
D. Any Other New Business
12. Other Business
13. Closed Session
14. Action After Closed Session
15. Adjourn
16. Next Finance Committee meeting date – Thursday, October 18th, 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-9-20-18.pdf
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