Brian DeBolt, Board Member - District 1 | Kendall County, IL Website
Brian DeBolt, Board Member - District 1 | Kendall County, IL Website
Kendall County KenCom Finance Committee met April 18.
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 – March 21st, 2024
B. Treasurer’s Reports – March 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. Any Other Old Business
11. New Business
A. Future KenCom expansion (Consider for Approval)
B. APCO 2024 Conference in Orlando Hotel at $169 plus tax per night (GSA pricing $140) (Consider for Approval)
C. Audit FY 2023 (Consider for Approval)
D. Finance Committee Closed Session Audio Destruction – None
E. Any Other New Business
12. Other Business
13. Closed Session
14. Action After Closed Session
15. Adjourn
16. Next Finance Committee meeting date – Thursday, May 16th, 2024 at the Public Safety Center, Lower Level, Emergency Operations Center - 9:00 AM
https://www.kendallcountyil.gov/home/showpublisheddocument/30118/638488625722870000
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