Kendall County KenCom Finance Committee met September 17.
Here is the agenda as provided by the committee:
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 but do not release – None
8. Consent Agenda
A. Minutes – August 20th, 2020
B. Treasurer’s Report – August 2020
9. Standing Committee Reports
A. Personnel Committee Report
B. Strategic Planning Committee Report
C. Operations Board Chair Report
D. Finance Committee Report
1. Approval of Operations Fund Bills
2. Approval of Surcharge Fund Bills
3. Approval of Anticipated Expenses
10. Old Business
A. Grundy County 9-1-1 Backup/Microwave Radio Expansion/Fiber Connection - Update
B. Upgrading Police 5 and/or Police 7 – Update
C. IPFlex – Update
D. Development of Fire 3 Channel to be Digital (Consider for Approval)
E. Open Meeting Act Certificates – Update
F. Backup Center – Bristol Kendall Fire Station One (Consider for Approval)
G. License Plate Reader
H. Any Other Old Business
11. New Business
A. Finance Committee Closed Session Audio Destruction – January 17, 2019
B. 2021 Finance Committee Calendar (Consider for Approval)
C. Budgets
1. Operations Budget
2. Surcharge Budget
D. Any Other New Business
12. Other Business
13. Closed Session
14. Action After Closed Session
15. Adjourn
16. Next Finance Committee meeting date – Thursday, October 15th, 2020 at the Public Safety
https://www.co.kendall.il.us/Home/ShowDocument?id=17960
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