Will County Forest Preserve District Board of Commissioners will meet August 10.
Here is the agenda provided by the Board:
A. Call to Order
B. Pledge of Allegiance
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 July 13, 2017
H. Treasurer's Report
1. Monthly Financial Statements
I. Review of Executive Session Minutes
J. Petitions from the Public
K. Finance Committee - Tuminello
L. Schedule of Bills
1. Schedule of Bills
M. Business - None
N. Reports
1. Quarterly Investment Report as of June 30, 2017
2. Next Meeting Date - Wednesday, September 6, 2017 immediately following the Operations Committee meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center
O. Operations Committee - Fricilone
P. Business
1. Award of Contract to "D" Construction, Inc. of Coal City, Illinois, in the Amount of $363,399.50 for Annual Asphalt Repair and Replacement at Hammel Woods DuPage River Trail, Hickory Creek Barrens, Lower Rock Run I&M Access, and Lake Renwick Bikeway
2. Award of Contract to Frank Burla & Sons Builders Inc. of Channahon, Illinois, in the Amount of $206,518.50 for Hammel Woods Dog Park Improvements
3. Approval of Resolution No. 17-11, Declaring Items Surplus and Authorizing Their Sale
Q. Reports
1. Quarterly Capital Projects Status Report (April 1 - June 30, 2017)
2. Quarterly Vandalism and Fly Dumping Report
3. Quarterly "O" Ticket Report
4. Next Meeting Date - Wednesday, September 6, 2017 at 8:30 AM at the Sugar Creek Administration Center
R. Ad Hoc Rules Committee - Brooks
S. Business - None
T. Reports
1. Next Meeting Date - to be determined
U. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
V. Comments by Public
W. Comments by Chief Operating Officer and Chief Financial Officer
X. Appointments/Comments by President
Y. Presentation of Awards - None
Z. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3019&Inline=True
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