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
Alerts Sign-up