Kendall County KenCom Executive Board met Nov. 19.
Here is the agenda provided by the board:
1. Call meeting to order
2. Roll call and determination of quorum
3. Approval of the Agenda
4. Public Comment
5. Correspondence
6. Staff Report
7. Approval of Closed Session Minutes but do not release – None
8. Consent Agenda
A. Minutes- October 15th. 2020, October 22nd, 2020
B. Treasurer’s Report – October 2020
9. Standing Committee Reports
A. Report of the Finance Committee
B. Report of the Executive Board Chair
C. Report of the Operations Board Chair
D. Report of the Personnel Committee
E. Report of the Strategic Planning Committee
10. Old Business
A. Resolution for Electronic Attendance for Members (Consider for Approval)
B. Budgets
1. Operations Budget (Consider for Approval)
2. Surcharge Budget (Consider for Approval)
C. Other Old Business
11. New Business
A. Executive Board Closed Session Audio Destruction – None
B. Other business from the floor
12. Closed Session
A. 5 ILCS 120/2(c)(1)
13. Action After Closed Session
A. 5 ILCS 120/2(c)(1)
14. Next Regular Meeting – Thursday, December 24th, 2020 at 5:30 pm at the Public Safety Center, Lower Level, KenCom Conference Room, 1100 Cornell Lane, Yorkville IL
15. Adjourn
https://www.co.kendall.il.us/Home/ShowDocument?id=18707
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