Kendall County Forest Preserve District Committee of the Whole met May 9.
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 April 30, 2023
VIII. OLD BUSINESS
a. Jericho Holdings, LLC – Request for Release of Bond Held for Trail Construction
IX. NEW BUSINESS
a. Mack & Associates, CPA – FY22 Audit Presentation
b. Kendall County Horse Show Association – Harris Forest Preserve - Koch Arena and Shelter 7 - May 20, May 21, June 24, September 16 and September 17, 2023 – Arena and Shelter Use License Agreement and Fee Waiver Approval
c. ARPA Fund 1914 Capital Equipment Purchases Discussion
X. OTHER ITEMS OF BUSINESS
a. Pickerill Estate House Construction Project Updates
i. IDNR Billing Statement Update
ii. Final Grading and Landscaping Materials Schedules
iii. Wire Wizard Fire Alarm Monitoring Proposal
iv. Furniture Order Updates
v. Forest Foundation / District Donor Appreciation Preview Event – July 15, 2023 from 4 pm to 8 pm
XI. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)
XII. Public Comments
XIII. Executive Session
XIV. Summary of Action Items
XV. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/27084/638188996585500000
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