Kendall County Forest Preserve District Operations Committee met Feb. 1.
Here are the minutes provided by the committee:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Public Comments
V. Review of Financial Statements and Cost Center Reports through January 31, 2023
VI. Approval of Special Use Permits
VII. FY22 Audit Progress
VIII. 3-Year Capital Funding Analysis
IX. Grounds and Natural Resources Reports
a) 22-23 CWD Bow Hunt Report and 21-22 CWD Annual Report
b) Life Ring Discussion (Harris, Pickerill-Pigott and Baker Woods (Ellis))
X. Environmental Education Reports
a) Program Enrollment Updates
b) Y115 Early Childhood Center – Teacher Institute Day and Winter Pilot Program
c) Carbon Credit National Sale Updates – Third Party Certification
XI. Ellis Equestrian Center Reports
a) Program Enrollment Updates and FY23 Objectives
b) Assistant Equestrian Program Coordinator Promotion
XII. Other Items of Business
1) Ken Pickerill Estate House Renovation Project Updates
a) 01/23 Field Report
b) Tables and Chairs – Quantities, Options, and Recommendations
c) General Use Ordinance Amendment
2) Hoover Forest Preserve – Eldamain Road Bridge Crossing Final Trail Connection Configuration
XIII. Chairman’s Report
XIV. Public Comments
XV. Executive Session
XVI. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/26104