Kendall County Times

Kendall County KenCom Finance Committee met Dec. 15.

Here is the agenda provided by the committee:

1. Call meeting to order

2. Roll call and determination of quorum

3. Approval of the Agenda

4. Public Comments

5. Correspondence

6. Staff Report

7. Approval of Closed Session Minutes but do not release – None

8. Consent Agenda

A. Minutes – November 17th, 2022

B. Treasurer’s Reports – Surcharge November 2022; November 2022

9. Standing Committee Reports

A. Personnel Committee Report

B. Strategic Planning Committee Report

C. Operations Board Chair Report

D. Finance Committee Report

1. Approval of Operations Fund Bills

2. Approval of Surcharge Fund Bills

3. Approval of Anticipated Expenses

10. Old Business

A. Discussion of UHF for Oswego Township Road District

B. 211 Update

C. Aurora Township Fire Portable Radio Purchase (Consider for Approval)

D. AID Mobile Crisis Response Team Dispatch Proposal (Consider for Approval)

E. Any Other Old Business

11. New Business

A. Finance Committee Closed Session Audio Destruction – None

B. CAD Integrated EMD software – (Consider for Approval)

C. North Aurora Police Department Tyler Police RMS – (Consider for Approval)

D. Discussion of UHF for Kendall County Forrest Preserve – (Consider for Approval)

E. Any Other New Business

12. Other Business

A. 988-CESSA – Update

13. Closed Session

14. Action After Closed Session

15. Adjourn

16. Next Finance Committee meeting date – Thursday, January 19th, 2022 at the Public Safety Center, Lower Level, Emergency Operations Center - 9:00 AM

https://www.kendallcountyil.gov/home/showpublisheddocument/25757