Kendall County Times

Kendall County Forest Preserve District Finance Committee met July 25.

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 June 30, 2024

VII. OLD BUSINESS

A. Ohio Valley Acquisition LLC – TC Energy Proposed Easements – Status Report

B. Henneberry Forest Preserve Maintenance Access Drive – Progress Updates

C. Unemployment Claims Expense Coding – Auditor’s Response

D. FY25 Preliminary Operating Fund (Fund 1900) – Updated Draft

E. MOTION: Approval of a Motion to Forward Finance Committee Recommendations for Illinois Fund Deposits for Fund 1900 (Operating Fund); 1910 (Land Cash Fund), and 1911 (Liability Fund)

VIII. NEW BUSINESS

A. Hoover Forest Preserve Cured-in-Place Pipe (CIPP) Sewer Main Lining Project – Final Bid Announcement and Bid Documents

B. Upland Design LTD Proposal - Design, Development, and Construction Oversight for the Hoover-Fox River Bluffs Trail Connection Project

C. Prairie Archaeology & Research, LTD Phase II Archeological Survey Proposal – Hoover and Fox River Bluffs Forest Preserve

D. Hoover – Fox River Bluffs Forest Preserves - Proposed Voluntary Habitat Restoration Projects

E. Innovative Underground Proposal – Drain Tile Relocation and Utility Marking Proposal – Subat Forest Preserve Highway Grading and Natural Areas Restoration Project

IX. OTHER ITEMS OF BUSINESS

A. Mary M. Subat Nature Center Project – Process for Review and Approval of Change Orders

B. Mary M. Subat Nature Center – Ground Breaking Event – Thursday, August 15 at 3:00 PM (Tentative)

C. Baker Woods Forest Preserve – 50/50 Hay Crop Updates

X. Public Comments

XI. Executive Session

XII. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/30785/638572505620730000