Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Administration Committee  
Agenda  
10:30 AM  
Wednesday, December 11, 2024  
County Board Room  
2025 Committee Goals  
Invest in the county capital assets through the Five-Year Capital Plan using capital and  
American Rescue Plan funding to replace major mechanical systems including heating, air  
conditioning, fire safety, and water systems identified for replacement by condition  
assessments.  
Invest in scheduled lifecycle replacement of county computer systems, network  
infrastructure, and telephone systems.  
Upgrade and maintain all county software, applications, and databases to provide  
continuity of operations for the county offices and departments and the visiting public.  
Provide a secure computing and online environment for the county offices and  
departments and the visiting public.  
Update and maintain the Five-Year Capital Plan, Facilities Condition Assessments,  
and Building Utilization Assessments.  
Promote the county’s ability to license fiber optic network infrastructure assets for the  
development of Kane County.  
_______________________________________________________________________  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: November 13, 2024  
Public Comment  
Finance Report  
Monthly Finance Reports  
A.  
7.  
8.  
9.  
Executive Director's Report (R. Fahnestock)  
Building Management (R. Fahnestock)  
Information Technology (C. Lasky)  
A.  
Resolution: Authorizing Contract Extension of Aerial Orthoimagery  
10.  
Mill Creek SSA (R. Fahnestock)  
11.  
12.  
13.  
14.  
15.  
16.  
Vehicles  
New Business  
Old Business  
Reports Placed On File  
Executive Session (if needed)  
Adjournment