Kendall County Forest Preserve Committee of the Whole met Sept. 13.
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. Motion to Forward Claims to Commission
VII. OLD BUSINESS
a. Review of the Updated FY23 Operating Fund (Fund 1900) Preliminary Budget
VIII. NEW BUSINESS
a. Little Rock Creek Dam Removal – Overview, Discussion, and Recommendations – RES, Inc.
b. Subat Master Plan - Community Meetings and Survey Summary
c. Subat Master Plan and FY23 IDNR-OSLAD Proposal Updates: IDNR FY23 OSLAD Grant Proposal - OS/DOC-2 Acquisition Certification and OS/DOC-3 Resolution of Authorization
d. Proposed Fees and Charges – Environmental Education School and Scout Programming Fees and Minimum Enrollments
e. Sunrise Center North License Agreement Renewal for the Period Extending January 1, 2022 through December 31, 2024
f. Facility License Agreements Templates
i. Proposed Ordinance #22-09-001 Amending the Kendall County Forest Preserve District’s Rules of Order
ii. Proposed Ordinance #22-09-002 Amending the Kendall County Forest Preserve District’s General Use Ordinance #02-01
iii. Proposed Ordinance #22-09-003 Approving Facility License Agreement Templates and Signature Authority
g. TMF Management, LLC Abatement of Real Property Taxes Agreement
h. GRAINCO FS Propane Tank Lease Agreement – Ellis House
IX. OTHER ITEMS OF BUSINESS
a. Oswego Police Training – Harris Forest Preserve – September 15, 2022 from 4 pm to 9 pm
XVIII. Public Comments
XIX. Executive Session
XX. Summary of Action Items
XXI. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/24980/637983377639349405