Kendall County Times

Kendall County Forest Preserve District Finance Committee met March 2.

Here is the agenda as provided by the committee: 

I. Call to Order

II. Roll Call: Seth Wormley (Chairman), Jason Peterson (Vice-Chair), Brian DeBolt, Matt Kellogg, and Brooke Shanley

III. Approval of Agenda

IV. Public Comments

V. Motion to Forward Claims to Commission for Approval

VI. Review of Financial Statements through February 28, 2023

OLD BUSINESS

      A. MOTION: Consider a Motion to Forward the District’s 2023 Farm License Agreements to Commission for Approval

NEW BUSINESS

      A. Pickerill-Pigott Estate House – Construction Updates

            I. Construction Project Updates - Field Report #11

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

                1) Landscape Design; 2) Asphalt Drive Replacement; 3) Lighting Fixture Changes; 4) Wire Wizard Proposal

            III. Pickerill Estate House Fund 1913 Budget Contingency Review

III. OTHER ITEMS OF BUSINESS

      A. FY22 Audit Presentation Schedule

      B. FY23 IDNR OSLAD Grant Award Announcements

      C. Moody’s Bond Rating Call Outcomes

IV. Public Comments

V. Executive Session

VI. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/26281/638126769514370000