Chambana Sun

Kendall County KenCom Operations Board met February 19.

Here is the agenda as provided by the board:

1. Call 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 – January 15th, 2019

      B. Treasurer’s Report – January 2019

9. Standing Committee Reports

      A. Strategic Planning Committee

      B. Finance Committee Report

             1. Approval of Operations Fund Bills

             2. Approval of Surcharge Fund Bills

10. Approval of Anticipated Expenses

11. Old Business

      A. NG9-1-1 Grant Phone Upgrade

      B. Somonauk Police Update

      C. Open Meetings Act Training Certificate

12. New Business

      A. Policy and Procedures: (Consider for Approval)

            1. New – Trespass Policy

13. Any Other New Business

14. Closed Session

15. Action After Closed Session

16. Next meeting date – Wednesday, March 18th, 2020 at KenCom Public Safety Center, Lower Level, 1100 Cornell Lane, Yorkville IL at 2:00 p.m.

17. Adjourn

https://www.co.kendall.il.us/Home/ShowDocument?id=7622