Will County Forest Preserve District Operations Committee will meet May 31.

By Lhalie Castillo

May 30, 2017

Here is the agenda provided by the Committee:

A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Approval of Minutes

1. Minutes of May 2, 2017

E. Old Business - None

F. New Business

1. Award of Professional Services Contract for Black Road Phase III Engineering

2. Approval of Five-year Collective Bargaining Agreement between the Forest Preserve and International Union of Operating Engineers Local 150

3. Approval of Resolution No. 17-06, Authorizing an Intergovernmental Agreement with Forest Preserve District of DuPage County regarding Blandings Turtle Rearing

4. Approval to Change the Classification and Use of Certain Forest Preserve Structures and Approval of Resolution No. 17-07, Declaring One (1) Forest Preserve Owned Structure Surplus

5. Approval of Ordinance No. 507, Authorizing Memorandum of Understanding with Elmhurst Chicago Stone for Whalon Lake and DuPage River Trail Extension

6. Approval of Resolution No. 17-08, Authorizing an Intergovernmental Agreement and Entering a License Agreement with the Forest Preserve District of DuPage County for DuPage River Trail Extension

7. Approval of Resolution No. 17-09, Ascertaining Annual Prevailing Wage Rates

8. Permission to Bid Lake Renwick Maintenance Building Addition

G. Executive Session

1. Collective Bargaining

2. Land Acquisition

3. Pending or Imminent Litigation

4. Personnel

H. Reports

1. Next Meeting Date - Wednesday, July 5, 2017 at 8:30 am at the Sugar Creek Administration Center

I. Comments by Public

J. Comments by Commissioners

K. Adjournment