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Kendall County Times

Saturday, November 23, 2024

Kendall County KenCom Finance Committee met Feb. 15

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Jason Peterson, Board Member - District 1 | Kendall County

Jason Peterson, Board Member - District 1 | Kendall County

Kendall County KenCom Finance Committee met Feb. 15.

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 – January 18th, 2024

B. Treasurer’s Reports – January 2024

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

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. Any Other New Business

12. Other Business

13. Closed Session

14. Action After Closed Session

15. Adjourn

16. Next Finance Committee meeting date – Thursday, March 21st, 2024 at the Public Safety Center, Lower Level, Emergency Operations Center - 9:00 AM

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