Kendall County Times

Kendall County KenCom Finance Committee met Dec. 21.

Here is the agenda provided by the committee:

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 but do not release - None

8. Consent Agenda

A. Minutes – November 16th, 2023

B. Treasurer’s Reports – November 2023

9. Standing Committee Reports

A. Personnel Committee Report

B. Strategic Planning Committee Report

C. Operations Board Chair Report

D. Finance Committee Report

1. Approval of Operations Fund Bills

2. Approval of Surcharge Fund Bills

3. Approval of Anticipated Expenses - Text to 9-1-1 Installation on Viper Phone System – Intrado Life and Safety Solutions $4,000.00 (Consider for Approval)

10. Old Business

A. Discussion of UHF for Oswego Township Road District

B. Discussion of UHF for Kendall County Forrest Preserve

C. Second Tower – Public Safety Building

D. 211 Update

E. Investments for ETSB Funds

F. UPS Update

G. Any Other Old Business

11. New Business

A. Finance Committee Closed Session Audio Destruction – None

B. Kendall County Probation Intergovernmental Agreement (Consider for Approval)

C. Transfer $550,000 from the ETSB General Fund to the Building Fund (Consider for Approval)

D. Transfer $2,000,000 from the ETSB General Fund to the Equipment Fund  

Approval)

E. Any Other New Business

12. Other Business

13. Closed Session

14. Action After Closed Session

15. Adjourn

https://www.kendallcountyil.gov/home/showpublisheddocument/28861/638382288252270000