Kendall County Times

Kendall County Forest Preserve District Commission met September 17.

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 Committee of the Whole Meeting of August 13, 2024

 Kendall County Forest Preserve District Commission Meeting of August 20, 2024

 Kendall County Forest Preserve District Finance Committee Meeting of August 29, 2024

B. (1) MOTION: Approval of Claims in the Amount of $15,450.41 (083124F) and $49,716.21 (091524F)

C. (1) MOTION: Approval of Contract No. 24-07-001 with Innovative Underground, LLC of Yorkville for the 2024 Sewer Main Cured-in-Place Pipe (CIPP) Lining Project at Hoover Forest Preserve in the Total Bid Amount of $53,885.00 (Base Bid: $29,217.50 plus Alternate A: $24,667.50)

D. (1) MOTION: Approval of the DaySmart Merchant Processing Application and Agreement including Purchase of One Clover Mini #3 Point of Sale Credit Card Terminal in the Amount of $699.00, and Authorization of the Kendall County Treasurer to Electronically Complete the Application Process

E. (1) MOTION: Approval of Revised Fees and Charges for Facility License Agreements, Education Division Program Services, and Field Trip Policies

F. MOTION: Approval of the Kendall County Forest Preserve District Fiscal Year 2025 Preliminary Operating Fund Tax Levy Ordinance #24-11-001 and Preliminary Combined Budget and Appropriations Ordinance #24-11-002 for Publication

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/31085