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Kendall County Times

Friday, November 22, 2024

Kendall County KenCom Operations Board met Oct. 16

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Elizabeth Flowers, Board Member - District 2 | Kendall County

Elizabeth Flowers, Board Member - District 2 | Kendall County

Kendall County KenCom Operations Board met Oct. 16.

Here is the agenda provided by the board:

1. Call the meeting to order

2. Roll call and determination of quorum

3. Approval of the Agenda

4. Public Comments

5. Correspondence

6. Staff Report

7. Approval of Closed Session Minutes and do not release – None

8. Consent Agenda

A. Minutes – September 18th, 2024

B. Treasurer’s Reports – Surcharge September 2024; Operations September 2024

9. Standing Committee Reports

A. Strategic Planning Committee

B. Finance Committee Report

1. Approval of Operations Fund Bills

2. Approval of Surcharge Fund Bills

3. Approval of Anticipated Expenses

10. Old Business

A. Other Old Business

11. New Business

A. Closed Session Audio Destruction – None

B. Policy and Procedures (Consider for Approval)

C. Tyler New World Fire RMS

D. Fiscal Year 2025 Surcharge Budget (Consider for Approval)

E. Fiscal Year 2025 Operations Budget (Consider for Approval)

F. Other New Business

12. Any Other Business

13. Closed Session

14. Action After Closed Session

15. Next meeting date – Wednesday, November 20th, 2024; Yorkville Police Department, 3rd Floor East Conference Room 337, 651 Prairie Pointe, Yorkville at 2:00 p.m.

16. Adjourn

https://www.kendallcountyil.gov/home/showpublisheddocument/31363/638641556471106275

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