Kendall County Times

Kendall County Forest Preserve Committee of the Whole met May 14.

Here is the agenda provided by the committee:

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Public Comment

V. Executive Director’s Report

VI. MOTION: Approval to Forward Claims to Commission for an Amount Not-to-Exceed $35,503.96

OLD BUSINESS

VII. Review of an Updated Draft Position Description for the Executive Director of the Kendall County Forest Preserve District

VIII. Hoover Forest Preserve - OmniTRAX-Illinois Railway Easement and Rail Crossing Agreement Updates Including an Overview of ICRMT Requirements for Meeting and Extending District Insurance Coverage

NEW BUSINESS

IX. Review of Financial Statements and Cost Center Reports for the Period Ending April 30, 2019

X. Review and Discussion of Ordinance #19-05-003 Establishing a Forest Preserve Projects Reserve Fund

XI. Little Rock Creek Soft-Opening Updates – Busted Knuckles Contracted Work

XII. Hoover Forest Preserve Sewage Treatment Infrastructure Updates – Innovative Underground and Riemenschneider Electric Proposal

XIII. Henneberry Forest Preserve – Soil Erosion Control Measures

XIV. Subat Forest Preserve Shelter Repair Proposal Discussion

XV. Superintendent Procurement Card and Cellular Phone Allowance Discussion

XVI. Millbrook Bridge Demolition Project – Bid Specifications, Bidding Timeframe Updates, and IDNR Permit Requirements for Recreational Traffic Management

XVII. Review of Nursery Stock Orders for Grant-Funded Projects

XVIII. Review of Updated Bid Specifications for PLS Seed for Fox River Bluffs and Hoover Forest Preserve

XIX. Aux Sable Springs Park – Property Boundary Encroachment Directions

XX. Millington Forest Preserve – Concept Discussion for a Reciprocal Access Agreement

XXI. Other Items of Business

 Kendall County Forest Preserve District Finance Committee Meeting Cancellation for May 30, 2019

XXII. Summary of Action Items

XXIII. Public Comment

XXIV. Executive Session

XXV. Adjournment

https://www.co.kendall.il.us/wp-content/uploads/FP-CoW-Agenda-May-14-2019-FINAL.pdf