Kendall County KenCom Finance Committee will meet on April 18.
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 – March 21st, 2019
B. Treasurer’s Report – March 2019
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. Somonauk Police/Fire - Update
B. Grundy County 9-1-1 Backup/Microwave Radio Expansion/Fiber Connection (Consider for Approval)
C. Microwave Radio/Radio Reception – Montgomery (Consider for Approval)
D. Converting Police 5 or Police 7 to Tait Digital System (Consider for Approval)
E. NG9-1-1 Grant Phone Upgrade (Consider for Approval)
F. Any Other Old Business
11. New Business
A. Non Union Personnel Wage Increase (Consider for Approval)
B. IGA’s to Cover Adoption for IPFlex Subject to Attorney Approval (Consider for Approval)
C. Closed Session Semi Annual Review (Consider for Approval)
D. Any Other New Business
12. Other Business
13. Closed Session
A. 5 ILCS 120/2(c)(1)
B. 5 ILCS 120/2(c)(21)
14. Action After Closed Session
A. 5 ILCS 120/2(c)(1)
B. 5 ILCS 120/2(c)(21)
15. Adjourn
16. Next Finance Committee meeting date – Thursday, May 16th, 2019 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-4-17-19.pdf
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