Will County Forest Preserve District Board of Commissioners will meet on September 14.
Here is the agenda as provided by the board:
A. Call to Order
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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 August 10, 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. Award of Contract to Unitrends, Inc of Burlington, Massachusetts, in the Amount of
$68,726.76 for Purchase of a Backup and Recovery and Cloud Based Disaster
Recovery Solution
M. Reports
1. Next Meeting Date - Wednesday, October 4, 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 Contract to AECOM of Chicago, Illinois, in the Amount $30,670.00 for
Veterans Memorial Trail Geotechnical Supplement
2. Award of Contract to "D" Construction of Coal City, Illinois, in the Amount of
$479,585.84 for Veterans Woods Parking Lot and Trail Improvements
3. Award of Contract to Homer Environmental, LLC of Lockport, Illinois, in the Amount
of $178,900.00 for Invasive Species Control at Goodenow Grove and Raccoon Grove
Nature Preserves
4. Award of Contract to Wright Automotive of Hillsboro, Illinois, in the Amount of
$27,092.00 for the Purchase of One (1) 2018 Ford F150 4x4 Super Crew Pickup Truck
using the State of Illinois Joint Purchasing Program Contract
5. Award of Contracts for the Purchase of Four (4) Replacement Vehicles through the
National Joint Powers Alliance Contract Purchasing Program
a. Two (2) 2018 Chevrolet 2500HD Crew Cab Pickup Trucks in the Amount
of $34,276.08 each and One (1) 2018 Chevrolet 2500HD 4WD Double Cab Truck in
the Amount of $31,834.87 from the National Auto Fleet Group
b. One (1) John Deere 4044R Compact Utlity Tractor in the Amount of
$30,523.25 from Shorewood Home and Auto
6. Approval of Resolution No. 17-12, Authorizing Intergovernmental Agreement
between the Forest Preserve District of Will County and the Illinois Department of
Natural Resources for Management of the Thorn Creek Woods Nature Preserve
7. Award of Contract to Monoco Mechanical of Lisle, Illinois, in the Amount not-toexceed
$150,000.00 for Boiler Replacement at the Sugar Creek Administration Center
- Emergency Procurement
8. Approval of Ordinance No. 516, Authorizing Fifteen (15) Agricultural Licenses
Associated with the 2018 Farm License Program
P. Reports
1. Next Meeting Date - Wednesday, October 4, 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
1. Recommendation for Hire - Real Estate Manager
X. Presentation of Awards - None
Y. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3036&Inline=True
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