Kendall County Forest Preserve District Committee of the Whole met Aug. 8.
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 July 31, 2023
VIII. OLD BUSINESS
a. MOTION: Approval to Forward an Intergovernmental Agreement for the Removal of the Little Rock Creek Low Head Dam to Commission and the Kendall County Board for Approval on August 15, 2023
IX. NEW BUSINESS
a. Encroachment Report – Blackberry Creek Forest Preserve
X. OTHER ITEMS OF BUSINESS
a. Pickerill Estate House Construction Project Updates
i. MOTION: Approval to Forward Lite Construction Change Order #007 to Commission for Approval
ii. GRNE Solar Array Installation Progress
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/27705