Kendall County Forest Preserve District Committee of the Whole met June 13.
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 May 31, 2023
VIII. OLD BUSINESS
a. MOTION: Approval to Forward the Jericho Holdings, LLC Bond Release for Trail Construction to Commission
b. MOTION: Approval of a Request for Kendall County State’s Attorney’s Office Review of a Proposed License Agreement with Millbrook Trail Rides, LLC
IX. NEW BUSINESS
a. Kendall County Planning, Building and Zoning Special Use Permit and Waiving of Fees – Harris Shelter 4 – July 17, 2023
X. OTHER ITEMS OF BUSINESS
a. Pickerill Estate House Construction Project Updates
i. IDNR-PARC Grant #21-114 Final Billing Statement
ii. Certificate of Substantial Completion and Punch List
iii. Grounds Maintenance and Natural Resources Division Progress Report
iv. Forest Foundation / District Donor Appreciation Preview Event – July 15, 2023 from 4:30 pm to 7:30 pm
b. District Projects and Staff Leadership Training Updates
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/27357/638221716232570000
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