The Will County Forest Preserve District Board of Commissioners met Feb. 9 to award a vehicle fuel contract.
Here is the meeting's agenda, as provided by the board:
"The Board of Commissioners is made up of 26 members elected from thirteen Board Districts that comprise Will County. The Board approves Forest Preserve District resolutions that come out of the Board's Finance Committee, Operations Committee, and Ad Hoc Rules Committee. It is also responsible for establishing all rules and regulations that govern the Forest Preserve District of Will County."
FOREST PRESERVE DISTRICT BOARD OF COMMISSIONERS
Thursday, February 9, 2017
302 N. Chicago St.
Joliet, IL 60432
9:30 AM
AGENDA
A. CALL TO ORDER
B. SALUTE TO THE FLAG
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 January 12, 2017
H. TREASURER'S REPORT
1. Monthly Financial Statements
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - TUMINELLO
K. SCHEDULE OF BILLS
1. Schedule of Bills
L. BUSINESS
1. Award of Contract to Heritage F.S. Inc. of Wilmington, Illinois, in the Amount of
$163,272.00 for 2017 Vehicle Fuel Contract
M. REPORTS
1. Quarterly Investment Schedule as of December 31, 2016
2. Quarterly "O" Ticket Report
3. Annual Grant Report
4. Next Meeting Date - Wednesday, March 1, 2017 immediately following the
Operations Committee meeting but no earlier than 8:45 AM
N. OPERATIONS COMMITTEE - FRICILONE
O. BUSINESS
1. Award of Contract to Integrated Lakes Management of Waukegan, Illinois, in the
Amount of $70,918.28 for Invasive Species Control at Romeoville Prairie Nature
Preserve, Lockport Prairie Nature Preserve, and Lockport Prairie East/Dellwood Park
West
2. Award of Contract to Natural Resource Management Inc. of Beecher, Illinois, in the
Amount of $130,371.00 for Invasive Species Control at Kankakee Sands Area
Preserves
3. Award of Contract to Homer Environmental, LLC of Lockport, Illinois, in the Amount
of $77,940.00 for Invasive Species Control at McKinley Woods Preserve, Messenger
Woods Nature Preserve, and Hickory Creek Barrens Nature Preserve
4. Approval of Resolution No. 17-02, Authorizing Amendment No. 1 to the Project
Partnership Agreement with the US Army Corps of Engineers for the Lockport Prairie
Section 206 Aquatic Ecosystem Restoration
P. REPORTS
1. Capital Projects - Quarterly Status Report
2. 2016 Annual Vandalism Report
3. Annual ADA Transition Plan Report
4. Annual Small Business Enterprise Initiative Report
5. Annual Permit Summary
6. Next Meeting Date - Wednesday, March 1, 2017 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. Appointments by the President
X. PRESENTATION OF AWARDS - NONE
Y. ADJOURNMENT
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