Kendall County KenCom Operations Board will meet on Thursday, May 23.
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 – April 17th, 2019
B. Treasurer’s Report – April 2019
9. Standing Committee Reports
A. Strategic Planning Committee
B. Finance Committee Report
1. Approval of Operations Fund Bills
2. Approval of Surcharge Fund Bills
10. Approval of Anticipated Expenses
11. Old Business
A. Officer Self-Initiated Call
B. NG9-1-1 Grant Phone Upgrade
12. New Business
A. Policy and Procedures – Alarm Policy; Employee Expense Reimbursement Policy; Travel, Meal & Lodging Expense Policy; Rerouting CDC’s
B. Any Other New Business
13. Closed Session
14. Action After Closed Session
15. Next meeting date – Wednesday, June 19th, 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/Operations-Board-Agenda-05-23-19.pdf
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