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Kendall County Times

Wednesday, November 13, 2024

Kendall County Forest Preserve District Committee of the Whole met March 14

Kendall County Forest Preserve District Committee of the Whole met March 14.

Here is the agenda provided by the committee:

I. Call to Order

II. Roll Call: Brian DeBolt (President), Ruben Rodriguez (Vice President), Seth Wormley (Secretary), Scott Gengler, Jason Peterson, Zach Bachmann, Elizabeth Flowers, Matt Kellogg, Dan Koukol, and Brooke Shanley

III. Approval of Agenda

IV. Public Comments

V. Executive Director’s Report

VI. Motion to Forward Claims to Commission

VII. Review of Preliminary Financial Statements through February 28, 2023

VIII. OLD BUSINESS

No items posted for consideration.

IX. NEW BUSINESS

a. Facility Attendants - Hiring Salary and Staff Stipends Discussion

b. National Association of Counties - High Performance Leadership Academy Registration Costs

X. OTHER ITEMS OF BUSINESS

a. Pickerill Estate House Construction Project Updates

i. Lite Construction Pay Request #5 Review

ii. Change Order Updates (Asphalt Drive Replacement; Interior Lighting, Site Landscaping/Lighting)

iii. Volunteer Business Commitment Agreement – Garage Doors Donation

iv. IDNR Notification of Approval to Submit 50% Completion Billing Statement

v. Kendall County ARPA Grant - Pavilion Project Expense Allocations

b. Little Rock Creek Forest Preserve – Cropland Conversion and Design for Restoration

c. Subat Forest Preserve Nature Center and Master Plan Improvements

i. Grant Project Timeframes for Completion

ii. Architectural Firm Discussion

XI. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)

XII. Public Comments

XIII. Executive Session

XIV. Summary of Action Items

XV. Adjournment

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