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
XV. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/27483/638242461903823647
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