The Will County Forest Preserve District Operations Committee met Jan. 4 to award contracts.
Here is the meeting's agenda, as provided by the committee:
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Forest Preserve District Operations Committee
Regular Meeting
1/4/2017 8:30 AM
Sugar Creek Administration Center
17540 W. Laraway Road Joliet, IL 60433
Downloads:
Agenda Agenda Packet
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
Roll Call
D. Approval of Minutes
1. Minutes of November 2, 2016
E. Old Business - None
F. New Business
1. Award of Contract in the Amount of $59,124.70 to Homer Environmental, LLC for Overseeding at Messenger Woods Nature Preserve
document Forest Preserve Action Item Printout
a. Attachment 1 - JAN17 - MAP - AOC Overseeding MWN
b. Attachment 2 - JAN17 - Bid History Overseeding MWN
c. Attachment 3 - JAN17 - Bid Tabulation Chart Overseeding MWN
2. Approval of Change Order No. 1 for an Extension of Contracts with Christopher B. Burke Engineers Inc. of Rosemont, Hampton Lenzini and Renwick Inc. of Elgin, Knight A/E Inc. of Bolingbrook, and Strand and Associates of Joliet as Forest Preserve Review Engineers
document Forest Preserve Action Item Printout
a. Attachment 1 - CBBEL 2017 Review Engineer Rates
b. Attachment 2 - HLR 2017 Review Engineer Rates
c. Attachment 3 - Knight 2017 Review Engineer Rates
d. Attachment 4 - Strand 2017 Review Engineer Rates
3. Approval of Resolution No. 17-01 Authorizing an Intergovernmental Agreement to Establish the Laraway Communications CenterAdded
document Forest Preserve Action Item Printout
a. IGA Laraway Communications Center with changes 12.19.16 FINAL
b. LCC By-Laws FINAL 12.29.2016
4. Permission to Bid Tree Replacement Planting at Various Preserves
document Forest Preserve Action Item Printout
a. Attachment 1 - JAN17 - MAP - PTB - Tree Replacement 2017
5. Request for Professional Service Proposals for a Blanding's Turtle Survey in the Lower Rock Run Preserves
document Forest Preserve Action Item Printout
a. 2017 LRR Blandings Survey
6. Request for Professional Service Proposals Hammel Woods Dam Modification or Removal Evaluation, Phase 1
document Forest Preserve Action Item Printout
a. Attachment 1 - JAN17 - MAP - Hammel Woods Dam
G. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. Reports
1. 2017-2018 Administrative Work Plan
document Forest Preserve Information Item Printout
a. 2017-2018AdministrativeWorkPlan
2. 2017 Bid and RFP Report
document Forest Preserve Information Item Printout
a. JAN17 - 2017 Bid & RFP List
3. Next Meeting Date - Wednesday, February 1, 2017 at 8:30 AM at the Sugar Creek Administration Center
I. Comments by Public
J. Comments by Commissioners
K. Adjournment
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