Kendall County Times

Kendall County Forest Preserve District Finance Committee met May 30.

Here are the minutes provided by the committee:

1. Call to Order 

Chairman Wormley called the meeting to order at 4:59 pm in the Kendall County Administrative Office Building, Rooms 209 and 210. 

II. Roll Call 

    Bachmann 

X DeBolt 

    Flowers 

    Gengler 

X Kellogg 

    Koukol 

    Peterson 

    Rodriguez 

    Shanley 

X Wormley 

Commissioners DeBolt, Kellogg, and Wormley were all present. 

III. Approval of Agenda 

Commissioner Kellogg made a motion to approve the agenda as presented. Seconded by Commissioner DeBolt. Aye, all. Opposed, none. 

IV. Public Comments 

No public comments were offered from citizens present. 

V. Motion to Forward Claims to Commission for Approval 

Commissioner Kellogg made a motion to forward claims to Commission. Seconded by Commissioner DeBolt. Aye, all. Opposed, none. 

VI. Review of Financial Statements for the Period Ending April 30, 2024 

Acting Executive Director White presented the District's preliminary financial statements through April 30, 2024. 

OLD BUSINESS 

A. MOTION: Approval to Forward the Ohio Valley Acquisition LLC - TC Energy - Temporary Easement 

Commissioner Kellogg made a motion to forward the Ohio Valley Acquistion LLC – TC Energy - Temporary Easment to Commission for approval. Second by Commissioner DeBolt. Aye, all. Opposed, none. 

NEW BUSINESS 

A. Review of Recommended Approaches and Costs for the Acquisition and Development of the Aux Sable Creek Forest Preserve from The Conservation Foundation 

B. MOTION: Approval of a Motion to Forward a Proposal from Upland Design LLC for the Aux Sable Creek Forest Preserve Concept Plan and OSLAD Grant Application to Commission for Approval 

Acting Executive Director White presented a proposal of the acquistion of the Aux Sable Creek Forest Preserve and proposal for an OSLAND Grand application from Upland Design LLC. 

Finance Committee provided direction to table the discussion until the next Finance Committee meeting. 

Other Items of Business 

No other items of business were discussed. 

VII. Public Comments 

No public comments were offered from citizens in attendance. 

VIII. Executive Session 

None. 

IX. Adjournment 

Commissioner DeBolt made a motion to adjourn. Seconded by Commissioner Kellogg. Aye, all. Opposed, none. 

Meeting adjourned at 5:25 pm. 

https://www.kendallcountyil.gov/home/showpublisheddocument/30493