Will County Forest Preserve District Board of Commissioners will meet Dec. 14.
Here is the agenda provided by the Commissioners:
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 November 9, 2017
2. Minutes of November 9, 2017 Public Hearing Ordinance No. 508
3. Minutes of November 9, 2017 Public Hearing Ordinance Nos. 509--514
H. Treasurer's Report
1. Monthly Financial Statements
I. Petitions From The Public
J. Review Of Executive Session Minutes - None
K. Finance Committee - Tuminello
L. Schedule Of Bills
1. Schedule of Bills
M. BUSINESS
1. Approval of a One (1) Year Software Service Agreement with Aptean Software Inc. to Provide Software and Customer Support for the District's Accounting and Financial Needs 2. Approval of the Renewal of Health Insurance Coverage
3. Award of Contract to Blue Cross/Blue Shield to Provide Health Insurance Coverage for All Non-Bargaining and Retired District Employees
4. Award of Contract to Delta Vision Coverage for All Non-Bargaining and Retired District Employees
5. Award of Contract to Delta Dental to Provide Dental Coverage for All Non-Bargaining and Retired District Employees
6. Award of Contract to Mutual of Omaha Life Insurance Company to Provide Life Insurance Coverage for Bargaining and Non-Bargaining District Employees
N. Reports
1. Next Meeting Date - Wednesday, January 3, 2018 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 Homer Tree Care Inc. of Lockport, Illinois, in the Amount of $155,500.00 for Emerald Ash Borer Tree Removals for 2018
2. Award of Contract to Homer Tree Care Inc. of Lockport, Illinois, in the Amount of $72,787.50 for Tree and Brush Removal Services for 2018
Q. Reports
1. Next Meeting Date - Wednesday, January 3, 2018 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
1. Appointment to The Nature Foundation of Will County
Y. Presentation Of Awards - None
Z. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3126&Inline=True
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