Kendall County KenCom Finance Committee met June 15.
Here is the agenda provided by the committee:
1. Call the meeting to order
2. Roll call and determination of quorum
3. Approval of the Agenda
4. Public Comments
5. Correspondence
6. Staff Report
7. Approval of Closed Session Minutes but do not release
8. Consent Agenda
A. Minutes – May 18th, 2023
B. Treasurer’s Reports – May 2023
9. Standing Committee Reports
A. Personnel Committee Report
B. Strategic Planning Committee Report
C. Operations Board Chair Report
D. Finance Committee Report
1. Approval of Operations Fund Bills
2. Approval of Surcharge Fund Bills
3. Approval of Anticipated Expenses – Low Profile KVM computer for administration of the Viper phone system not to exceed $2,302.00 (Consider for Approval)
10. Old Business
A. Discussion of UHF for Oswego Township Road District
B. Discussion of UHF for Kendall County Forrest Preserve
C. Second Tower – Public Safety Building
D. 211 Update
E. Investing ETSB Fund and Operating Funds Policy (Consider for Approval)
F. Any Other Old Business
11. New Business
A. Finance Committee Closed Session Audio Destruction – None
B. FOIA/Tape Request Increases – Additional Admin Assistant Hours (Consider for Approval)
C. Any Other New Business
12. Other Business
13. Closed Session
14. Action After Closed Session
15. Adjourn
16. Next Finance Committee meeting date – Thursday, July 20th, 2023 at the Public Safety Center, Lower Level, Emergency Operations Center - 9:00 AM.
https://www.kendallcountyil.gov/home/showpublisheddocument/27361/638222425794770000
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