Government Center
719 S. Batavia Ave., Bldg. A
Geneva, IL 60134
Kane County
KC Administration Committee
Agenda
KIOUS, Juby, Berman, Davoust, Ford, Gumz, Young, ex-officios Pierog (County Chair) and
Tepe (County Vice Chair)
10:30 AM
Wednesday, August 14, 2024
County Board Room
1.
2.
3.
4.
5.
6.
7.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: July 10, 2024
Public Comment (Agenda Items)
Public Comment (Non-Agenda Items)
Finance Report
Monthly Finance Reports
A.
8.
9.
Facilities Master Plan Update (Jason Dwyer, Wight & Co.)
Executive Director's Report (R. Fahnestock)
FY2025 ITD/BLD Budget Presentation
Building Management (R. Fahnestock)
A.
10.
Proposed Site Improvements for Fabyan Recycling Center
A.
B.
Resolution: Authorizing a Contract for Building Management Snow Plowing
Services with Winter Services, LLC (BID# 24-039-TK)
C.
D.
Resolution: Authorizing Updated Capital Projects from the Capital Fund
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.
13.
Mill Creek SSA (R. Fahnestock)
Vehicles