Kendall County Forest Preserve District Commission Met Feb. 2.
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
CONSENT AGENDA
VII. Approval of Minutes
∙ Kendall County Forest Preserve District Committee of the Whole Meeting Minutes of January 12, 2021
VIII. *Approval of Claims in the Amount of $6,568.60
IX. *Approval of a Proposal from Busted Knuckles Landscaping, LLC of Somonauk, Illinois for Overhead Utility Line Clearing at Pickerill-Pigott Forest Preserve for an Amount not-to-exceed $4,600.00 as part of the Pickerill-Pigott Phase I OSLAD Project (50% Reimbursement of Costs)
X. *Approval of a Proposal from SemperFi Land, Inc. of Yorkville, Illinois for Three (3) Days of Restoration Clearing (5-Person Crew - $4,860.00 Per Day Totaling $14,580.00) including a $660.00 Herbicide Product Application Contingency for a Total Amount Not-to-Exceed $15,240.00 as part of the Pickerill-Pigott Phase I OSLAD Grant Project (50% Reimbursement of Costs)
XI. *Approval of a Proposal from SemperFi Land, Inc. of Yorkville, Illinois for Seven (7) Days of Restoration Clearing (4-Person Crew - $1,750.00 Per Day Totaling $12,250.00) including a $500.00 Herbicide Product Application Contingency for a Total Amount Not-to-Exceed $12,750.00 as part of the Oak Ecosystem Landscape Scale Restoration Grant Project (100% Reimbursement of Costs)
OLD BUSINESS
XII. *ORDINANCE #02-21-001: Amending the Combined Annual Budget and Appropriations Ordinance #12-20-001 Setting Forth the Annual Budget of the Kendall County Forest Preserve District, Kendall County, Illinois for the Fiscal Year Beginning December 1, 2020 and Ending November 30, 2021 for an Amount Not-to-Exceed $7,775,452
NEW BUSINESS
XIII. **RESOLUTION #02-21-001 Amending Resolution #15-010 Establishing a General Fund Balance Reserve Policy for the Kendall County Forest Preserve District
XIV. Executive Session
XV. Public Comments
XVI. Other Items of Business
XVII. Adjournment
https://www.co.kendall.il.us/Home/ShowDocument?id=19440
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