Will County Forest Preserve District Board of Commissioners will meet July 13.
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 June 8, 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 - None
M. Reports
1. Next Meeting Date - Wednesday, August 2, 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 ROK Technologies, LLC of Charleston, SC, in the Amount of $24,000.00 for Real Estate Map Digital Conversion
2. Award of Contract to FBi Buildings of Remington, Indiana, in an Amount not to exceed $85,000.00 for the Lake Renwick Preserve Substation Expansion
3. Award of Contract to Complete Construction Resources Inc. of Chicago Heights, Illinois, in the Amount of $183,000.00 for the Lake Renwick Preserve Maintenance Substation Addition
4. Approval to Purchase New County Wide Radios and Upgrade Existing Mobile, Portable, and Base Radios in an Amount not to exceed $137,000.00 from EF Johnson Technologies Inc.
5. Approval of Ordinance No. 515, Authorizing Three (3) Commonwealth Edison Licenses along 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
P. Reports
1. Friends Semi Annual Progress Report
2. Next Meeting Date - Wednesday, August 2, 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=2992&Inline=True
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