Kendall County Forest Preserve District Committee of the Whole met July 11

By Philip Gonzales

Aug 15, 2023

Kendall County Forest Preserve District Committee of the Whole met July 11.

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 June 30, 2023

VIII. OLD BUSINESS

a. MOTION: Approval of a Motion to Forward a Proposed License Agreement with Millbrook Trail Rides, LLC to Commission for Approval

IX. NEW BUSINESS

a. MOTION: Approval of a Motion to Forward the Kluber Architects + Engineers Proposal for Design, Permitting, and Construction of the John and Mary Subat Nature Center (IDNR OSLAD Grant Agreement No.OS-23-2290)

MOTION: Approval of a Motion to Forward the Prairie Archaeology & Research, LTD. Phase II Survey Proposal for the Subat Nature Center Project

b. 2023-2024 CWD Bow Hunt Program Packet

X. OTHER ITEMS OF BUSINESS

a. Pickerill Estate House Construction Project Updates

i. IDNR-PARC Grant #21-114 Final Billing Statement

ii. Building Occupancy Permit and Contractor Punch List Items

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

XI. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)

XII. Public Comments

XIII. Executive Session

XIV. Summary of Action Items