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Kendall County Times

Friday, May 3, 2024

Kendall County KenCom Operations Board met Nov. 15

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Brian DeBolt, Board Member - District 1 | Kendall County, IL Website

Brian DeBolt, Board Member - District 1 | Kendall County, IL Website

Kendall County KenCom Operations Board met Nov. 15.

Here is the agenda provided by the board:

1. Call the meeting to order

2. Roll call and determination of quorum

3. Approval of the Agenda

4. Public Comments

5. Correspondence

6. Staff Report

7. Approval of Closed Session Minutes and do not release – None

8. Consent Agenda

A. Minutes – October 18th, 2023

B. Treasurer’s Reports – Surcharge October 2023; Operations October 2023

9. Standing Committee Reports

A. Strategic Planning Committee

B. Finance Committee Report

1. Approval of Operations Fund Bills

2. Approval of Surcharge Fund Bills

3. Approval of Anticipated Expenses – A Beep Ubiquity Camera System at Tower Site NTE $17,000; Motorola Solutions for Radio Consolette NTE $51,000. (Consider for Approval)

10. Old Business

A. None

11. New Business

A. Closed Session Audio Destruction – None

B. Policy and Procedures

1. Revised – States Attorney Notifications; Road Closures; Unmanned Aircraft Systems (UAS) or Drones; Interpreter Service; 10-42; Training Program

12. Any Other Business

13. Closed Session

14. Action After Closed Session

15. Next meeting date – Wednesday, December 20th, 2023; Oswego Fire Department, Training Room, 3511 Woolley Rd, Oswego at 2:00 p.m.

16. Adjourn

https://www.kendallcountyil.gov/home/showpublisheddocument/28389

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