Kendall County KenCom Operations Board will meet on Wednesday, Dec. 19.
Here is the agenda provided by the board:
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 and do not release – None
8. Consent Agenda
A. Minutes – November 14th, 2018
B. Treasurer’s Report – November 2018
9. Standing Committee Reports
A. Finance Committee Report
1. Approval of Operations Fund Bills
2. Approval of Surcharge Fund Bills
10. Approval of Anticipated Expenses
11. Old Business
A. Tyler / New World Update
B. Rapid SOS
12. New Business
A. Policy and Procedures
B. 9-1-1 Call Load Study – Consider for Approval
C. Any Other New Business
13. Closed Session
14. Action After Closed Session
15. Next meeting date – Wednesday, January 16th, 2019 at KenCom Public Safety Center, Lower Level, 1100 Cornell Lane, Yorkville IL at 2:00 p.m.
16. Adjourn
https://www.co.kendall.il.us/wp-content/uploads/KenCom_Ops_12-19-18.pdf
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