Kendall County Forest Preserve District Commission met Sept. 5.
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 Committee of the Whole Meeting of August 8, 2023
Kendall County Forest Preserve District Commission Meeting of August 15, 2023
Kendall County Forest Preserve District Finance Committee Meeting of August 24, 2023
B. (1) Approval of Claims in the Amount of $66,552.00
C. (1) MOTION: Approval of a Contractual Agreement with Mack & Associates, P.C. for Annual Auditing and Financial Reporting Services for an Amount Not-to-Exceed $9,500.00 for FY23; $9,785.00 for FY24; $10,075.00 for FY25; $10,375.00 for FY26, and $10,685.00 for FY27
VIII. OLD BUSINESS
A. Pickerill-Pigott Construction Updates
Lite Construction – Remaining Punch List Items
IDNR Grant Agreement # PARC 21-114 - Timeline for Submission of the Final Billing Statement
GRNE Solar Array Installation Updates
IX. NEW BUSINESS
A. MOTION: Approval of a Request for Kendall County State’s Attorney’s Office Review of a Draft Intergovernmental Agreement with the Village of Minooka in Support of a FY23 State of Illinois – Department of Natural Resources OSLAD/LWCF Grant Application to Acquire Parcel #09-34-300-010 (18.13 +/- acres) and Parcel #09-15-300-022 (32.29 +/- acres) from The Conservation Foundation
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/27877
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