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Kendall County Times

Sunday, April 28, 2024

Kendall County Forest Preserve District Commission met January 7

Meeting240

Kendall County Forest Preserve District Commission met Jan. 7.

Here is the agenda provided by the commission:

I. Call to Order

II. Pledge of Allegiance

III. Invocation

IV. Roll Call

V. Approval of Agenda

VI. Public Comments

CONSENT AGENDA

VII. *Approval of Claims in the Amount of $37,960.01

VIII. Approval of Minutes

 Kendall County Forest Preserve District Committee of the Whole meeting on December 10, 2019

 Kendall County Forest Preserve District Commission meeting on December 17, 2019

IX. *MOTION: Approval of Change Order #1 to the Upland Design Inc. Contract for Professional Services for the Phase I Development of Pickerill-Pigott Forest Preserve for the Development of Concept Plans and Cost Estimates for the Ken and Jackie Pickerill Memorial in the Amount of $2,625.00

OLD BUSINESS

No items posted for consideration

NEW BUSINESS

X. *RESOLUTION #01-20-001: Approval of an Illinois Department of Natural Resources PARC Grant Program Resolution of Authorization for Submission of a Grant Request for the Pickerill Estate House Renovation Project for $833,498.25, Including a Required 25% District Match of $277,832.75 towards the Total Estimated Project Cost of $1,111,331.00, Plus a $300.00 Application Fee

XI. Executive Session

XII. Other Items of Business

 Operating Committee Meeting Cancellation – January 8, 2020 at 6:00 PM

 Finance Committee Rescheduled Meeting Date – January 23, 2020 at 6:00 PM to January 30, 2020 at 6:00 PM

 KCFPD Planning Advisory Committee Meeting Dates – January 28, 2020 at 6:00 PM; February 25, 2020 at 6:00 PM;

March 24, 2020 at 6:00 PM; April 28, 2020 at 6:00 PM; May 26, 2020 at 6:00 PM, and June 23, 2020 at 6:00 PM

XIII. Public Comments

XIV. Adjournment

https://www.co.kendall.il.us/wp-content/uploads/FP-Comm-Agenda-January-7-2020-FINAL.pdf

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