Forest Preserve District Board of Commissioners will meet at 9:30 a.m. Thursday, Aug. 11.
Here is the agenda as provided by Forest Preserve District Board:
Forest Preserve District Board of Commissioners
Regular Meeting
8/11/2016 9:30 AM
County Board Room
302 N. Chicago St. Joliet, IL 60432
Downloads:
Agenda Agenda Packet
A. Call to Order
B. Salute to the Flag
C. Invocation
D. Introduction of the News Media
E. Roll Call
Roll Call
F. Presentation of Certificate of Mailing and Certificate of Publication
G. Approval of Minutes
1. Minutes of July 14, 2016
H. Treasurer's Report
1. Monthly Financial Statements
a. Monthly Financial Statements July 2016
I. Petitions from the Public
J. Finance Committee - Tuminello
K. Schedule of Bills
1. Schedule of Bills
a. Monthly Schedule of Bills - July 2016
L. Business - None
M. Reports
1. June 30, 2016 Quarterly Investment Report
a. Quarterly Investment Report as of June 30 2016
2. Next meeting date - Wednesday, August 31, 2016 immediately following the Operations Committee meeting but no earlier then 8:45 AM
N. Operations Committee - Fricilone
O. Business
1. Approval of Resolution No. 16-07, Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Their Disposal through a Variety of Means
P. Reports
1. Monthly Program Calendar
a. Monthly Program Calendar August - September 2016
2. 2nd Quarter Ordinance Ticket Report
a. Ordinance Tickets - Qtr 2 Apr-Jun 2016
3. Second Quarter Vandalism Report
a. 2nd Quarter Vandalism by Preserve & Fly Dumping Quarterly Report
4. Thorn Creek Woods Management Commission Minutes
a. Thorn Creek Woods Management Commission Minutes 6-20-16
5. Next meeting date - Wednesday, August 31, 2016 at 8:30 AM at the Sugar Creek Administration Center
Q. Ad Hoc Rules Committee - Brooks
R. Business - None
S. Reports
1. Next meeting date - To be determined
T. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
U. Comments by Public
V. Comments by Chief Operating Officer and Chief Financial Officer
W. Appointments/Comments by President
1. Recommendation to Hire - Interpretive Naturalist, Isle a la Cache Museum
X. Presentation of Awards - None
Y. Adjournment
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