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Kendall County Times

Saturday, November 23, 2024

Kendall County Forest Preserve District Commission met Feb. 1

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Kendall County Forest Preserve District Commission met Feb. 1.

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 of January 11, 2022

∙ Kendall County Forest Preserve District Commission Meeting of January 18, 2022

VIII. *Approval of Claims in the Amount of $22,259.15

IX. *MOTION: Approval of a Proposal from SemperFi Land, Inc. for 6-Days of Grant-Funded Restoration Clearing at the District’s Reservation Woods Parcels for an Amount Not-to-Exceed $10,052.10 Plus Reimbursable Expenses Not-to-Exceed $300.00 (ICECF Acquisition Grant and Landscape Scale Restoration Grant)

OLD BUSINESS

No items posted for consideration 2 NEW BUSINESS

X. ORDINANCE NO. 22-02-001: Approval of an Ordinance Adopting a Whitleblower Reporting and Anti Retaliation Policy

XI. *MOTION: Approval of a Professional Services Contract with Upland Design, LTD. of Plainfield, Illinois for Landscape Architectural Services including Design, Development of Bid Documents, and Construction Observation for a Public Access Improvements Project at Fox River Bluffs Forest Preserve, to be Completed as Part of an IDNR-2018 Regional Trails Program Grant Award, in the Amount of $28,800.00 Plus Reimbursable Expenses Not-to-Exceed $1,200.00

XII. **MOTION: Approval of the Reassignment of Commissioner Amy Cesich from the Kendall County Forest Preserve District’s Finance Committee to the Operations Committee, with the Concurrent Reassignment of Commissioner Brian DeBolt from the Kendall County Forest Preserve District’s Operations Committee to the Finance Committee

XIII. Public Comments

XIV. Executive Session

XV. Other Items of Business

∙ Ken Pickerill Estate House Public Access Project – IDNR PARC Grant – Informational Tours

XVI. Adjournment

https://www.co.kendall.il.us/home/showpublisheddocument/22553/637789850530700000