Will County Forest Preserve District Board of Commissioners will meet May 11.
Here is the agenda provided by the Commissioners:
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 April 13, 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. Approval of Resolution No. 17-05, Authorizing Intergovernmental Agreement with the Village of Channahon and Other Taxing Districts to Provide for the Financing of Public Improvements through Tax Abatements to Crossroads 55, LLC
M. Reports
1. Quarterly Investment Report as of March 31, 2017
2. Next Meeting Date - Wednesday, May 31, 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 Hastings Asphalt Services of Harvard, Illinois, in the Amount of $32,085.42 for Annual Crack Seal and Seal Coating
P. Reports
1. Quarterly Capital Project Status Report (January 1 - March 31, 2017)
2. Quarterly Vandalism and Fly Dumping Reports
3. Quarterly "O" Ticket Report
4. Next Meeting Date - Wednesday, May 31, 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
1. Announcements by Friends Executive Director, Cindy Harn
W. Appointments/Comments by President
1. Appointments by the President
X. Presentation of Awards
1. Appreciation of Partners (2)
2. Volunteer of the Year 2016
Y. Adjournment
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