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Kendall County Times

Sunday, November 24, 2024

Kendall County KenCom Finance Committee met May 16

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Seth Wormley, Board Member - District 1 | Kendall County, IL Website

Seth Wormley, Board Member - District 1 | Kendall County, IL Website

Kendall County KenCom Finance Committee met May 16.

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 – April 18th, 2024

B. Treasurer’s Reports – April 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. Future KenCom expansion (Consider for Approval)

G. Any Other Old Business

11. New Business

A. Assistant Director of Administration Stipend (Consider for Approval)

B. Finance Committee Closed Session Audio Destruction – None

C. Pace Scheduler (Consider for Approval)

D. Any Other New Business

12. Other Business

13. Closed Session

A. 5 ILCS 120/2(c)(2)

14. Action After Closed Session

A. 5 ILCS 120/2(c)(2)

15. Adjourn

16. Next Finance Committee meeting date – Thursday, June 20th, 2024 at the Public Safety Center, Lower Level, Emergency Operations Center - 9:00 AM

https://www.kendallcountyil.gov/home/showpublisheddocument/30331/638512043930246998