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Kane County Reporter

Thursday, September 19, 2024

Kane County Administration Committee met Aug. 14

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Myrna Molina, County Board Member - District 1 | Kane County

Myrna Molina, County Board Member - District 1 | Kane County

Kane County Administration Committee met Aug. 14

Here is the agenda provided by the committee:

1. Call To Order

2. Roll Call

3. Remote Attendance Requests

4. Approval of Minutes: July 10, 2024

5. Public Comment (Agenda Items)

6. Public Comment (Non-Agenda Items)

7. Finance Report

A. Monthly Finance Reports

8. Facilities Master Plan Update (Jason Dwyer, Wight & Co.)

9. Executive Director's Report (R. Fahnestock)

A. FY2025 ITD/BLD Budget Presentation

10. Building Management (R. Fahnestock)

A. Proposed Site Improvements for Fabyan Recycling Center

B. Resolution: Authorizing a Contract for Building Management Snow Plowing Services with Winter Services, LLC (BID# 24-039-TK)

C. Resolution: Authorizing Updated Capital Projects from the Capital Fund

D. Resolution: Authorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipment with Trane US Inc. Through Omnia for the Building Management Department

11. Information Technology (C. Lasky)

A. Ordinance: Increasing GIS Fee

12. Mill Creek SSA (R. Fahnestock)

13. Vehicles

14. New Business

15. Old Business

16. Reports Placed On File

17. Executive Session (if needed)

18. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7130/AG%20PKT%2024-08%20Administration.pdf

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