Kendall County Forest Preserve District Commission met November 5.
Here is the agenda as provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Roll Call
V. Approval of Agenda
VI. Public Comments
VII. *Approval of Claims in the Amount of $20,509.52
VIII. Approval of Minutes
Kendall County Forest Preserve District Committee of the Whole meeting of October 8, 2019
Kendall County Forest Preserve District Commission meeting of October 15, 2019
OLD BUSINESS
No items posted for consideration.
NEW BUSINESS
IX. *MOTION: Approval of a Proposal from Innovative Underground of Sandwich, Illinois to Complete Second-Phase Drain Tile Inspection and Clearing at Subat Forest Preserve for an Amount Not-to-Exceed $1,800.00
X. *MOTION: Approval of a Proposal from the Illinois Counties Risk Management Trust (ICRMT) of Springfield, Illinois for Insurance Coverage Extending December 1, 2019 through December 1, 2020, Including Payment of the Annual Insurance Premium in the Amount of $55,376.00
XI. *MOTION: Approval of Grant Agreement #20-018H between the State of Illinois, Illinois Department of Natural Resources and the Kendall County Forest Preserve District in the Amount of $30,000.00, including Required District Matching Funds of $30,000.00 for the Fox River Bluffs Forest Preserve Cropland Conversion Project
XII. *MOTION: Approval of a Payment of $5,000.00 to Granicus, LLC of St. Paul, Minnesota for the Kendall County Forest Preserve District’s Portion of the Master Services Agreement Approved by the Kendall County Board on December 18, 2018 for Website Development Services
XIII. Executive Session
XIV. Other Items of Business
XV. Public Comments
XVI. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/FP-Comm-Agenda-November-5-2019-FINAL.pdf