Elizabeth Flowers, Board Member - District 2 | Kendall County
Elizabeth Flowers, Board Member - District 2 | Kendall County
Kendall County KenCom Finance Committee met May 15.
Here is the agenda provided by the committee:
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 but do not release – None
8. Consent Agenda
A. Minutes – April 17th, 2025
B. Treasurer’s Reports – April 2025
9. Standing Committee Reports
A. Personnel Committee Report
B. Strategic Planning Committee Report
C. Operations Board Chair Report
D. Finance Committee Report
1. Approval of Operations Fund Bills
2. Approval of Surcharge Fund Bills
3. Approval of Anticipated Expenses – Hiplink NTE $15,010.00
10. Old Business
A. KenCom Second Tower – Public Safety Building
B. Future KenCom Expansion (Consider for Approval)
C. Any Other Old Business
11. New Business
A. Finance Committee Closed Session Audio Destruction – None
B. KenCom $1,000,000 CD expiring (Consider for approval)
C. APCO 2025 Conference Hotel for $170 plus tax per night, GSA pricing $150 (Consider for Approval)
D. Quality Insurance Analyst (Consider for Approval)
E. Any Other New Business
12. Other Business
13. Closed Session
14. Action After Closed Session
15. Adjourn
16. Next Finance Committee meeting date – Monday, June 23rd, 2025 at KenCom Public Safety Center, Conference Room, 1100 Cornell Ln Yorkville IL 60560 - 9:00 AM
https://www.kendallcountyil.gov/home/showpublisheddocument/32895
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