Kendall County Forest Preserve District Commission met November 4.
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
CONSENT AGENDA
VII. Approval of Minutes
Kendall County Forest Preserve District Operations Committee Meeting of October 7, 2020
Kendall County Forest Preserve District Committee of the Whole Meeting of October 13, 2020
Kendall County Forest Preserve District Commission Meeting of October 20, 2020
VIII. *Approval of Claims in the Amount of $46,554.51
OLD BUSINESS
No items posted for consideration
NEW BUSINESS
IX. *MOTION: Approval of a Proposal from Tarp Supply Inc. of Lombard, Illinois for the Purchase of (12) Clear PVC Vinyl Tarps with Grommets in the Amount of $2,609.74 for Construction of (2) Outdoor Education Program Warming Shelter Areas at Hoover Forest Preserve
X. *MOTION: Approval of Grant Agreement #8133 with the Illinois Clean Energy Community Foundation for Completion of a Land Acquisition Project in the Reservation Woods Acquisition Area, Including Acceptance of $136,640.00 in Foundation Funds for Land Purchase (80%) and $10,000.00 for a Post-Acquisition Restoration Project
XI. MOTION: Approval of the Kendall County Forest Preserve District FY21 Preliminary Operating Fund, Capital Fund, and Debt-Service Fund Budgets for Publication Purposes
XII. *MOTION: Approval of an Insurance Policy Renewal Proposal from the Illinois Counties Risk Management Trust for District Liability and Workers Compensation Insurance Coverage for 12/1/2020 through 12/01/2021 in the amount of $58,007.00
XIII. Other Items of Business
Draft FY21 Levy Ordinance, and Draft FY21 Combined Budget and Appropriations Ordinance
XIV. Public Comments
XV. Executive Session
XVI. Adjournment
https://www.co.kendall.il.us/Home/ShowDocument?id=18584
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