Kendall County Times

Kendall County Forest Preserve District Finance Committee met January 26.

Here is the agenda as provided by the committee: 

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Public Comments

V. Motion to Forward Claims to Commission for Approval

VI. Review of Financial Statements through December 31, 2022

      I. OLD BUSINESS

            A. Reservation Woods Acquisition Project - Third Party Verification of Carbon Credits and National Sale RFP

      II. NEW BUSINESS

            A. Pickerill-Pigott Estate House – Construction Updates

                  I. Construction Project Updates

                  II. Lite Construction Contract Contingency - Change Order Tracking Report and Pending Change Orders

                         1) Fire Alarm System; 2) Greenhouse Interior Finishes; 3) HVAC-RTU Electric Service

                  III. Pickerill Estate House Fund 1913 Budget Review - Landscaping and Furniture and Fixtures

                  IV. Asphalt Drive Repair and Replacement Overview

      III. OTHER ITEMS OF BUSINESS

            A. FY22 Audit Progress Report

            B. 3-Year Capital Plan Discussion

            C. FY23 Farm License Agreements Updates

      IV. Public Comments

      V. Executive Session

      VI. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/26024/638100782450970000