Kendall County Forest Preserve Committee of the Whole met March 10.
Here is the agenda provided by the committee:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Public Comments
V. Executive Director’s Report
VI. Review of Preliminary Financial Statements and Cost Center Reports for the Period Ending February 29, 2020
VII. Motion to Forward Claims to Commission
OLD BUSINESS
No items posted for consideration
NEW BUSINESS
VIII. Pickerill-Pigott Forest Preserve Phase I OSLAD Development Project
a. Review of Proposed Preserve Improvements for Submission for IDNR Preapproval
b. Motion to Forward an Upland Design Inc. Change Order to Commission for Approval
IX. Motion to Forward the Aux Sable Springs Park 2020 Farm License Agreement to Commission
X. Review of Position Description Changes to the Ellis Equestrian Center Program Coordinator
XI. Motion to Forward the Ellis Equestrian Center Coordinator Assistant Position Description to Commission
XII. Motion to Forward a Lesson Horse Donation Agreement to Commission
XIII. Executive Session
XIV. Summary of Action Items
XV. Other Items of Business
Commission Meeting Date Change from Tuesday, March 17, 2020 at 9:00 AM to Wednesday, March 18, 2020 at 9:00 AM - Kendall County Administrative Building – 2ND Floor Board Room
Canoe Launch Area Vehicular Damage and Insurance Claim
XVI. Public Comments
XVII. Adjournment
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