Kendall County Times

Kendall County Forest Preserve District Committee of the Whole met May 14.

Here is the agenda provided by the committee:

I. Call to Order

II. Roll Call: Brian DeBolt (President), Ruben Rodriguez (Vice President), Seth Wormley (Secretary), Scott Gengler, Jason Peterson, Zach Bachmann, Elizabeth Flowers, Matt Kellogg, Dan Koukol, and Brooke Shanley

III. Approval of Agenda

IV. Public Comments

V. Leadership Team Report

VI. Motion to Forward Claims to Commission

VII. Review of Preliminary Financial Statements through April 30, 2024

VIII. OLD BUSINESS

a. MOTION: Approval to Forward Hoover Forest Preserve Bunkhouse Shelters Structural Repairs Proposal to Commission for Approval

b. MOTION: Approval to Forward an Updated Kendall County Forest Preserve District ARPA-Funded Capital Projects Schedule to Commission for Approval

IX. NEW BUSINESS

a. MOTION: Approval to Forward a Deed of Purchase Agreement for the Lesson Horse “Bullseye,” a Painted Gelding Aged 20- Years to Commission for Approval

b. MOTION: Approval to Forward a Licensed Facilities Tour Policy to Commission for Approval

X. OTHER ITEMS OF BUSINESS

a. Hoover Old Shop and Ellis House Roof Replacements and Envelope Sealing Projects - Bid Package and Public Notice

b. Hoover Forest Preserve Well House Pump Replacement - Bid Package and Public Notice

c. Ohio Valley Acquisition LLC (TC Energy / ANR Pipeline Company) Temporary Easement Updates

d. State of Illinois – Legislative Capital Projects Requests

e. EPA Section 319 Grant Proposal – Status and Updates

f. Midwest Environmental Consulting – Asbestos Testing

f. Onboarding Schedule for Transition from RecPro Recreational Software Solution to the DaySmart Recreation Platform

XI. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)

XII. Public Comments

XIII. Executive Session

XIV. Summary of Action Items

XV. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/30277/638507803891061231