Kendall County Forest Preserve Committee of the Whole met Jan. 12
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 December 31, 2021
VII. Motion to Forward Claims to Commission
OLD BUSINESS
VIII. Millbrook Bridge Removal Project
a. D. Construction, Inc. Billing Statement and Invoice
b. HLR, Inc. Review and ResponsesNEW BUSINESS
IX. FY21 Budget Amendment
c. Overview of Proposed Changes (Fund 1900; Fund 1906; Fund 1907; Fund 1910)
d. Ordinance #02-21-001 Amending the Combined Annual Budget and Appropriations Ordinance #12-20-001
e. Resolution #02-21-002 Amending the General Fund Balance Reserve Policy Resolution #15-010
f. Discussion: Capital Funding Limitations and Cash Flow Impacts
g. Discussion: Inter-fund Appropriations Transfers Contingency
h. Discussion: FLSA Exempt Status for the Communications and Natural Resources Projects Coordinator
X. 2021 Summer Camp Catalog - Fees and Charges
XI. Executive Director Goals Review and Revisions
XII. Other Items of Business General Use Ordinance – District Staff Authority for Issuance of Citations and Penalties for Violations
XIII. Public Comments
XIV. Executive Session
XV. Summary of Action Items
XVI. Adjournment
https://www.co.kendall.il.us/Home/ShowDocument?id=19178
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