Will County Forest Preserve District Operations Committee will meet July 5.
Here is the agenda provided by the Committee:
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Approval of Minutes
1. Forest Preserve District Operations Committee - Regular Meeting - May 31, 2017 8:30 am
E. Old Business - None
F. New Business
1. Award of Contract in the amount of $183,000.00 to Complete Construction Resources, Inc. of Chicago Heights, Illinois for the Lake Renwick Preserve Maintenance Substation Addition
2. Award of Contract to Purchase a Metal Pole Building from FBi Buildings of Remington, Indiana in a not-to-exceed amount of $85,000.00
3. Award of contract in a not to exceed amount of $24,000 for Real Estate GIS Map Application Conversion.
4. Permission to Purchase New County Wide Radios in an amount not-to exceed $137,000.00 from EF Johnson Technologies Inc.
5. Approval of Ordinance No. 515 authorizing Utility License No. 17-16, No. 17-17 and No. 17-18 to Commonwealth Edison Company at the Old Plank Road Trail
6. Approval of Resolution No. 17-10 committing the Forest Preserve District of Will County to provide the Local Agency Share for Construction and Construction Engineering of the Black Road Trail Enhancement Project
7. Permission to Bid Dog Park Improvements at Hammel Woods
8. Permission to Bid Asphalt Repair and Replacement as outlined in the Infrastructure Maintenance & Replacement Program
9. Approval to Advertise a Replacement Hire - Real Estate Manager - Planning and Development Department
G. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. Reports
1. Next Meeting Date - Wednesday, August 2, 2017 at 8:30 AM at the Sugar Creek Administration Center
2. Hammel Woods - River Glen Subdivision - DuPage River Tributary Investigation (Verbal)
3. Friends of the Forest Preserve District of Will County Semi Annual Progress Report:
January - June 2017
I. Comments by Public
J. Comments by Commissioners
K. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2987&Inline=True
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