Will County Board Forest Preserve District Board of Commissioners met July 13.
Here is the agenda provided by the board:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. INVOCATION
D. INTRODUCTION OF THE NEWS MEDIA
E. ROLL CALL
F. PRESENTATION OF CERTIFICATE OF MAILING AND CERTIFICATE OF PUBLICATION
G. APPROVAL OF MINUTES
1. Minutes of June 8, 2023
H. TREASURER'S REPORT
1. Monthly Financial Statements - June 2023
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - RICHMOND
K. SCHEDULE OF BILLS
1. Schedule of Bills - June 2023 - $1,232,626.16
L. BUSINESS
1. Approval of Ordinance No. 643 for Construction & Development Funds 21, 22, 23 and 24
M. REPORTS
1. Land Acquisition Grant Summary Report 2023
2. Government Finance Officers Association (GFOA) Certificate of Achievement Award
3. Next Meeting Date - Thursday, August 3, 2023 immediately following the Operations Committee Meeting but no earlier than 9:15 AM at the Will County Office Building, 302 N. Chicago Street, Joliet Illinois
N. OPERATIONS COMMITTEE - VANDUYNE
O. BUSINESS
1. Award of Contract in the Amount of $688,805.00 to Misfits Construction Company, for the Four Rivers Environmental Education Center Outdoor Classroom Improvements.
2. Award of Contract to Wight & Company of Darien, Illinois for Construction Management Services Related to Hidden Oaks Nature Center Improvements
3. Approval of Ordinance No. 642 and Public Utility License No. 23-13 to the City of Joliet for the Installation, Operation and Maintenance of a 16-Inch Underground Water Main at Wauponsee Glacial Trail.
4. Approval of Ordinance No. 644 Authorizing Intergovernmental Agreement No. 23-04 and License No. 23-14 to the City of Joliet for the Installation of Groundwater Monitoring Wells at Isle a La Cache
5. Approval of Resolution No. 23-07 Authorizing Intergovernmental Agreement No. 23-03 with the Manhattan Park District
P. REPORTS
1. Next Meeting Date - Thursday, August 3, 2023 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
Q. AD HOC COMMITTEE - DEANE-SCHLOTTMAN
R. BUSINESS - NONE
S. REPORTS
1. Next Meeting - TBD
T. EXECUTIVE SESSION
1. Collective Bargaining (5 ILCS 120/2 (c) (2))
2. Land Acquisition (5 ILCS 120/2 (c) (5))
3. Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
4. Personnel (5 ILCS 120/2 (c) (1))
5. Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
U. ACTIONS FOLLOWING EXECUTIVE SESSION
1. Report of Review of Executive Session Minutes
V. COMMENTS BY PUBLIC
W. COMMENTS BY EXECUTIVE DIRECTOR
X. COMMENTS BY COMMISSIONERS
Y. APPOINTMENTS/COMMENTS BY PRESIDENT
Z. PRESENTATION OF AWARDS
AA. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5082&Inline=True
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