Kendall County Forest Preserve District Commission met March 1

By Philip Gonzales

Mar 17, 2022

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 of February 8, 2022

∙ Kendall County Forest Preserve District Commission Meeting of February 15, 2022

VIII. *Approval of Claims in the Amount of $35,471.28

IX. *MOTION: Approval of the Promotion of Austin Luettich to the Position of Forest Preserve Grounds and Projects Manager, including an Annualized Promotional Salary Increase of $3,250.00 effective March 12, 2022

X. *MOTION: Approval of Finance Committee Executive Session Minutes, with Determination to Retain the Confidentiality of all Executive Session Minutes Presented for the Following Committee Meeting Dates: 1/13/2016; 6/30/2016; 1/26/2017; 3/1/2017; 4/12/2017; 9/13/2017; 9/27/2018; 2/27/2020, and 1/28/2021

XI. *MOTION: Approval of Commission Executive Session Minutes, with Determination to Retain the Confidentiality of all Executive Session Minutes Presented for the Following Commission Meeting Dates: 4/5/2016; 4/19/2016; 5/17/2016; 6/7/2016; 10/4/2016; 10/18/2016; 11/1/2016; 12/6/2016; 1/3/2017; 4/18/2017; 6/20/2017; 9/5/2017; 6/5/2018; 7/17/2018; 11/20/2018; 2/19/2019; 4/16/2019; 5/21/2019; 7/2/2019; 8/6/2019; 2/18/2020; 6/2/2020; 8/4/2020; 10/6/2020; 1/5/2021; 1/19/2021; 8/3/2021, and 8/17/2021

XII. *MOTION: Approval of a $1,500 Sponsorship of The Conservation Foundation’s 2022 Earth Day Benefit Event

OLD BUSINESS

XIII. No items posted for consideration

NEW BUSINESS

XIV. *MOTION: Approval of Final Architectural Drawings, Bid Specifications, and Competitive Bidding for the Pickerill Estate House Public Access Improvements Project in Accordance with the Terms and Conditions of the District’s Park and Recreational Facility (PARC) Grant Agreement #PARC 21-114 with the Illinois Department of Natural Resources

XV. Public Comments

XVI. Executive Session

XVII. Other Items of Business

XVIII. Adjournment

https://www.co.kendall.il.us/home/showpublisheddocument/22859/637814040683370000

ORGANIZATIONS IN THIS STORY

Kendall County Forest Preserve District Commission• Kendall County• Kendall County Forest Preserve District Committee of the Whole

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