Kendall County Forest Preserve District Commission met Aug. 20

Brooke Shanley, Board Member - District 2 | Kendall County

By Philip Gonzales

Aug 19, 2024

Kendall County Forest Preserve District Commission met Aug. 20.

Here is the agenda provided by the commission:

I. Call to Order

II. Pledge of Allegiance

III. Invocation

IV. 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

V. Approval of Agenda

VI. Public Comments

VII. (1) CONSENT AGENDA

A. Approval of Minutes

 Kendall County Forest Preserve District Special Call Commission Meeting of August 7, 2024

B. (1) MOTION: Approval of Claims in the Amount of $76,680.01

(1) MOTION: Approval of a Proposal from Upland Design, LTD of Plainfield, Illinois for Design and Development of Plans and Specifications, Bidding and Permitting, and Construction Observation Services for the Fox River Bluffs to Hoover Forest Preserve Trail Development Project in the Amount of $37,000.00, plus $5,000.00 to Complete Wetland Delineation as Necessary for a Total Amount Not-to-Exceed $42,000.00, plus Reimbursable Costs

D. (1) RESOLUTION #24-09-001: Approval of a Kendall County Forest Preserve District 2024 Land Cash Disbursement Request including Direction and Authorization for the Kendall County Treasurer’s Office to Deposit $276,687.45 of Land Cash Funds with The Illinois Fund of the State of Illinois Treasurer’s Office

E. (1) MOTION: Approval and Authorization of the Kendall County Treasurer’s Office to Deposit $350,000.00 of the District’s Operating Fund Balance (Fund 1900) with The Illinois Fund of the State of Illinois Treasurer’s Office

F. (1) MOTION: Approval and Authorization of the Kendall County Treasurer’s Office to Deposit $25,000.00 of the District’s Liability Insurance Fund Balance (Fund 1911) with The Illinois Fund of the State of Illinois Treasurer’s Office

VIII. OLD BUSINESS

No items posted for consideration.

IX. NEW BUSINESS

No items posted for consideration.

X. Committee Chairman Reports: Seth Wormley (Finance) and Dan Koukol (Operations)

XI. Public Comments

XII. Executive Session

XIII. OTHER ITEMS OF BUSINESS

No items posted for consideration.

XIV. Adjournment

https://www.kendallcountyil.gov/home/showpublisheddocument/30911

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