Kendall County Forest Preserve District Commission met March 18.
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
VII. Operations Committee Chair Report
CONSENT AGENDA
VIII. Approval of Minutes
Kendall County Forest Preserve District Commission meeting on February 18, 2020 and March 3, 2020
Kendall County Forest Preserve District Planning and Advisory Committee meeting on February 26, 2020
Kendall County Forest Preserve District Finance Committee meeting on February 27, 2020
Kendall County Forest Preserve District Operations Committee meeting on March 4, 2020
IX. *Approval of Claims in the Amount of $57,485.46
X. *Approval of Farm License Agreement #20-03-003 with Kyle Connell of Morris, Illinois for Farming of 8.5-acres at Aux Sable Springs Park for a Base Rent Cost of $50.00 per Acre
XI. *Approval of a Lesson Horse Donation Agreement with Karen Hemza of St. Anne, Illinois Conditioned on Acceptance following a 30-day Trial Period
OLD BUSINESS
No agenda items posted for consideration
NEW BUSINESS
XII. *MOTION: Approval of the Extra Work Authorization #2 with Upland Design Inc. of Plainfield, Illinois for the Preparation of a Bulletin, Change Order Coordination, and Construction Plan Set Changes for the Pickerill-Pigott Forest Preserve: Public Access Phase I OSLAD Project in the Amount of $2,070.00
XIII. *MOTION: Approval of a Revised Position Description for the Environmental Education Program Coordinator (Change in Status from a FLSA Non-Exempt to FLSA Exempt Position) Effective March 23, 2020
XIV. MOTION: Approval of the Revised Ellis Equestrian Center Program Coordinator Position Description
XV. MOTION: Approval of the Ellis Equestrian Center Coordinator Assistant Position Description
XVI. Executive Session
XVII. Other Items of Business
KCFPD CORVID 19 (Coronavirus) Response Report
ComEd-Openlands Green Region Application Submission
XVIII. Public Comments
XIX. Adjournment
https://www.co.kendall.il.us/Home/ShowDocument?id=8624