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Kendall County Times

Tuesday, November 5, 2024

Kendall County Forest Preserve District Finance Committee met April 25

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Scott Gengler, Board Member - District 1 | Kendall County, IL Website

Scott Gengler, Board Member - District 1 | Kendall County, IL Website

Kendall County Forest Preserve District Finance Committee met April 25.

Here are the agenda provided by the committee:

I. Call to Order

II. Roll Call: Seth Wormley (Chairman), Jason Peterson (Vice-Chair), Brian DeBolt, Matt Kellogg, and Brooke Shanley

III. Approval of Agenda

IV. Public Comments

V. Motion to Forward Claims to Commission for Approval

VI. Review of Preliminary Financial Statements for the Period Ending March 31, 2024

VII. OLD BUSINESS

      A. EPA Section 319 Grant Proposal Updates – Little Rock Creek Forest Preserve Dam Removal Project

      B. Subat Nature Center Project Budget and Capital Funding Source Recommendations

      C. MOTION: Approval of a Letter of Request to Attorney John Duggan and David Hughes, Executor for the Partial Distribution of the Majority of Residuary Balance Retained for the Kendall County Forest Preserve District’s Share of the Residual Estate of Wesley Hughes

      D. TC Energy – ANR Pipeline (AKA Michigan-Wisconsin Pipe Line Company) Temporary and Permanent Easement Requests – Discussion of Temporary Easement Terms and Conditions, and District Fees and Charges

VIII. NEW BUSINESS

      A. ARPA Projects Updates – Status Report and Pickerill Estate House Water Filter Proposal

IX. OTHER ITEMS OF BUSINESS

      No items posted for consideration.

X. Public Comments

XI. Executive Session

XII. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/30147/638490410293000000

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