Kendall County Forest Preserve District Committee of the Whole met May 11.
Here is the agenda as 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 April 30, 2021
VII. Motion to Forward Claims to Commission
OLD BUSINESS
VIII. Reservation Woods Parcels – Acquisition Project Updates
NEW BUSINESS
IX. FY21 Audit Presentation – Mack & Associates – Lauri Pope, CPA and Senior Manager
X. Position and Organizational Restructure Plan – HR, Accounting and Preserve Reservations Manager Position
XI. Kluber Architects + Engineers, Inc. Proposal – Pickerill-Pigott Estate House Roof Replacement
XII. Upland Design, Ltd. Proposal – Hoover Forest Preserve – Fox River Bluffs Trail Connection
XIII. FY21 Proposed Budget Amendments – Draft Ordinance #05-21-001 Amending Ordinance #02-21-001
XIV. Series 2021 Limited Tax General Obligation Bonds: Bond Counsel Correspondence, Draft Ordinance and Opinion
XV. Capital Fund Balance – Cash Flow Analysis and Draft Policy Discussion
XVI. Review of Bill of Purchase – Lesson Horse “Keeper”
XVII. Other Items of Business
a) Pickerill-Pigott Forest Preserve Ribbon Cutting – June 4, 2021 at 10 am 2
b) Shuh-Shuh-Gah Canoe Launch Area – Schedule for Reopening – May 31, 2021 (tentative) 2
c) Hobbit Tunnel Water Feature – Donor’s Opening – July 10, 2021 at 11 am (tentative) 2
XVIII. Public Comments
XIX. Executive Session
XX. Summary of Action Items
XXI. Adjournment
https://www.co.kendall.il.us/home/showpublisheddocument/20314