Kendall County KenCom Finance Committee met Jan. 19.
Here is the agenda provided by the committee:
1. Call the 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 – December 14th, 2022
B. Treasurer’s Reports – Surcharge December 2022; December 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 – 5 Adobe Acrobat Pro 2020 Perpetual Licenses. Cost not to exceed $2,610.00. (Consider for Approval)
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. Any Other Old Business
11. New Business
A. Resignation of Assistant Director
B. Finance Committee Closed Session Audio Destruction – July 15th, 2021
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, February 16th, 2023 at the Public Safety Center, Lower Level, Emergency Operations Center - 9:00 AM
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