Brooke Shanley, Board Member - District 2 | Kendall County
Brooke Shanley, Board Member - District 2 | Kendall County
Kendall County Forest Preserve District Finance Committee met June 27.
Here is 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 May 31, 2024
VII. OLD BUSINESS
A. MOTION: Approval to Forward the Final Draft of the Ohio Valley Acquisition LLC – TC Energy – Temporary Easement Agreement to the Committee of the Whole for Review
B. Upland Design LTD Site Plan Development and FY24 OSLAD Application Proposal for Acquiring the Aux Sable Creek Forest Preserve Parcels
VIII. NEW BUSINESS
A. Unemployment Claims Expense Coding - Discussion and FY24 Fund 1900 Budget Amendment
B. Hoover and Baker Woods Roofing Projects Bid Results and Recommendations (Solicitation No. 24-06-001)
C. 2024 Hoover Well Pump Replacement and Installation Project Bid Results and Recommendations (Solicitation No. 24-06-002)
D. Probable Cost Estimate for Cured-in-Place Pipe (CIPP) Sewer Main Lining at Hoover Forest Preserve
E. FY25 Preliminary Operating Fund (Fund 1900) Budget and Personnel Discussion
F. Henneberry Forest Preserve Maintenance Access Drive - Overview and Preliminary Proposal Discussion
IX. OTHER ITEMS OF BUSINESS
No items posted for consideration.
X. Public Comments
XI. Executive Session
XII. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/30633/638548407330200000
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