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