Elizabeth Flowers, Board Member - District 2 | Kendall County
Elizabeth Flowers, Board Member - District 2 | Kendall County
Kendall County Forest Preserve District Committee of the Whole met Sept. 10.
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 to Commission (083124F and 091524F)
VII. Review of Preliminary Financial Statements through August 31, 2024
VIII. OLD BUSINESS
A. Ohio Valley Acquisition LLC (TC Energy / ANR Pipeline Company) Temporary Easement Agreement Updates
B. FY25 Preliminary Budget (All Funds 1900 through 1915) Review and Discussion
IX. NEW BUSINESS
A. Forest Foundation of Kendall County - Tree Memorial Program Expansion Concept
B. MOTION: Approval to Forward the Hoover Forest Preserve - Cured-in-Place Pipe (CIPP) Sewer Main Lining Contract #24-07-001 with Innovative Underground, LLC to Commission for Approval
C. MOTION: Approval to Forward Fees, Charges and Policy Recommendations (Facility License Agreements Fees and Education Program Service Fees and Policies) to Commission for Approval
D. Review of a Proposed Intergovernmental Agreement between the District and Kendall County for Administrative and Financial Services – Discussion and Recommendations
E. MOTION: Approval of a Special Use Permit for Kendall County for the “State of the County” Program at Meadowhawk Lodge on September 25, 2024 (2:00 PM to 4:00 PM) and September 26, 2024 (8:00 AM to 12:00 PM), including Waiving of the License Fee
X. OTHER ITEMS OF BUSINESS
A. DaySmart Merchant Processing Application and Agreement
B. John Shaw Memorial Fund – Contributions Summary
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/31041/638610656544070000
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