Will County Forest Preserve District Board of Commissioners will meet June 8.
Here is the agenda provided by the Board:
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. Executive Session Minutes of May 11, 2017
2. Minutes of May 11, 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 Ordinance No. 504, Authorizing 2017-2018 Residential and Non-Residential License Agreements
2. Approval of Ordinance No. 505, Amending the 2017 Appropriation and Budget Ordinance No. 489 to Properly Reflect Available Bond Proceeds
3. Approval of Ordinance No. 506, Authorizing Budget Reallocations for Construction and Development Funds 25, 26, 27, and 28
M. Reports
1. Planning and Adoption Timetable for 2018 Budget
2. Next Meeting Date - Wednesday, July 5, 2017 immediately following the Operations Committee meeting but no earlier than 8:45 am at the Sugar Creek Administration Center
N. Operations Committee - Fricilone
O. Business
1. Award of Professional Services Contract to Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois, in a not-to-exceed Amount of $210,400.00 for Phase III Engineering Services related to the Black Road Bridge Trail
2. Approval of Collective Bargaining Agreement between the Forest Preserve District of Will County and International Union of Operating Engineers Local 150
3. Approval of Ordinance No. 507, Authorizing Memorandum of Understanding with Elmhurst Chicago Stone for Whalon Lake and DuPage River Trail Extension
4. Approval of Resolution No. 17-06, Authorizing an Intergovernmental Agreement with the Forest Preserve District of DuPage County regarding Blandings Turtle Rearing
5. Approval of Resolution No. 17-07, Declaring One (1) Forest Preserve District Owned Structure Surplus
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
P. Reports
1. Next Meeting Date - Wednesday, July 5, 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
X. Presentation of Awards - None
Y. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2978&Inline=True
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