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Kendall County Times

Monday, December 23, 2024

Kendall County Forest Preserve District Committee of the Whole met July 9

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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 Forest Preserve District Committee of the Whole met July 9.

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 (063024F and 071524F) to Commission

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

VIII. OLD BUSINESS

A. Ohio Valley Acquisition LLC (TC Energy / ANR Pipeline Company) Temporary Easement Agreement

IX. NEW BUSINESS

A. Approval of Special Use Permits

1. Kendall County Planning, Building and Zoning – Historic Preservation Committee - Pickerill Estate House – Monday, July 15, 2024 from 5:00 PM to 8:00 PM including Waiving of Fees and Charges

2. Kendall County 23rd Judicial Circuit Court Services – Employee Event – Wednesday, July 17, 2024 from 8:00 AM to 4:30 PM at Hoover Forest Preserve - Meadowhawk Lodge including Waiving of Fees and Charges

B. MOTION: Approval to Forward the 2024-2025 Bow Hunt Program Handbook and Fees and Charges to Commission for Approval

C. MOTION: Approval to Forward the Hoover and Baker Woods Roofing Projects Contract (Contract No. 24-06-001) to Commission for Approval

D. MOTION: Approval of a Motion to Forward the 2024 Hoover Well Pump Replacement and Installation Project Contract (Contract No. 24-06-002) to Commission for Approval

E. MOTION: Approval of a Motion to Forward an Increase the District’s Assigned Fee Percentage for All Credit Card Payments from 2.5% of the Total Fees and Charges Assigned to 3.5% of the Total Fees and Charges Assigned Effective December 1, 2024 to Commission for Approval

X. OTHER ITEMS OF BUSINESS

A. YMCA/Kendall County Law Enforcement Agencies LEAD Program Highlights

B. 2024 Nature Quest Summer Camp Highlights

C. EpiPen Prescription Renewals

D. FY25 Preliminary Operating Fund (Fund 1900) Budget Discussion

E. Cured-in-Place Pipe (CIPP) Sewer Main Lining at Hoover Forest Preserve – Bid Announcement

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/30681/638555118604138959

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