Kendall County Forest Preserve District Committee of the Whole met Sept. 12.
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 August 31, 2023
VIII. OLD BUSINESS
a. MOTION: Approval of a Motion to Forward an Agreement for the Abatement of Real Property Taxes for TMF Management, LLC, Including Rescinding the Prior Abatement Agreement Approved September 20, 2022 to Commission for Approval
IX. NEW BUSINESS
a. Proposed Fees and Charges – Harris Shelter 1 and 4; Meadowhawk Lodge; Pickerill Estate House, and Environmental Education Programs (Winter and Spring Break Camps, Natural Beginnings Early Learning Program, Senior Programs and Birthday Parties)
b. District Facility License Rescheduling Policy
c. MOTION: Approval to Forward an 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 #09-34-300-008 (5.0 +/- acres) and Parcels #09-15-300-022 and 09-15-300-025 (37.04 +/- acres) from The Conservation Foundation to Commission
d. MOTION: Approval to Forward an Illinois Department of Natural Resources OSLAD-LWCF Grant Application Resolution of Authorization for the Baker Woods and Aux Sable Springs Park Additions to Commission
X. OTHER ITEMS OF BUSINESS
a. Final Billing Statement for IDNR Grant Agreement # PARC 21-114
b. FY24 Preliminary Levy Ordinance and Budgets
c. Draft Letters of Support – IDNR OSLAD/LWCF Grant Proposal
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/27903
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