Kendall County Forest Preserve District Commission met Aug. 15.
Here is the agenda provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. 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
V. Approval of Agenda
VI. Public Comments
VII. (1) CONSENT AGENDA
A. Approval of Minutes
Kendall County Forest Preserve District Finance Committee Meeting of July 27, 2023
Kendall County Forest Preserve District Commission Meeting of August 2, 2023
B. (1) Approval of Claims in the Amount of $13,526.11
C. (1) MOTION: Approval of an Intergovernmental Agreement between Kendall County and the Kendall County Forest Preserve District for the Commitment of Kendall County Fox River Watershed Escrow Funds up to $336,561.33 to Serve as
the Required Local 40% Match for a District-Sponsored USEPA Section 319 Grant Application for the Removal of the Low Head Dam and Related Soil Erosion Control and Water Quality Improvement Projects at Little Rock Creek Forest Preserve
D. (1) MOTION: Approval of Change Order #007 for Lite Construction Contract #19-429-1250 - Ken Pickerill House Renovations Project for the Installation of Wireless Light Fixture Dimmer Switches in the Amount of $3,111.00, Resulting Contract Increase of $3,111.00, and Increase to the Total Contract Cost to $1,100,242.00
VIII. OLD BUSINESS
No items posted for consideration.
IX. NEW BUSINESS
No items posted for consideration.
X. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)
XI. Public Comments
XII. Executive Session
XIII. OTHER ITEMS OF BUSINESS
XIV. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/27745
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