Kendall County Forest Preserve District Commission met Oct. 4.
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
VII. *CONSENT AGENDA
A. Approval of Minutes
Kendall County Forest Preserve District Public Hearing (Subat Nature Center - FY23 OSLAD Proposal) held September 13, 2022 2
Kendall County Forest Preserve District Committee of the Whole Meeting of September 13, 2022 2
Kendall County Forest Preserve District Commission Meeting of September 20, 2022 2
B. *Approval of Claims in the Amount of $11,454.13
C. *MOTION: Approval of the Publication of the District’s FY23 Preliminary Budget
D. *MOTION: Approval of a Contract with Groot, Inc. for a 20-yard Waste Bin in the amount of $490.00 to be Fully Reimbursed by Lite Construction Inc. to support the Pickerill Estate House Renovation Project
VIII. OLD BUSINESS
A. *MOTION: Approval of Change Order #1 for Contract #19-429-1250 with Kluber Architects + Engineers, Inc. including an Increase for the Reimbursable Expenses Allowance from $1,500.00 to $4,000.00, and a Contract Deletion of the Septic System Design Contingency of $2,500.00
IX. NEW BUSINESS
A. *RESOLUTION #22-10-001: A Resolution and Letter of Support for Inclusion of the Shuh Shuh Gah Forest Preserve and Canoe Launch Area within the Application to the National Park Service to Designate the “Fabulous Fox! Water Trail” within the National Water Trails System
X. Public Comments
XI. Executive Session
XII. OTHER ITEMS OF BUSINESS
No items posted for consideration 2
XIII. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/25204/638001490905078180
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