Will County Forest Preserve District Board of Commissioners will meet Feb. 8.
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 January 11, 2018
H. Treasurer's Report
1. Monthly Financial Statements
I. Petitions From The Public
J. Finance Committee - Tuminello
K. Schedule Of Bills
1. Monthly Schedule of Bills
L. Business
1. Approval of Resolution 18-02, Authorizing a Right-of-Way Ecological License Agreement with Commonwealth Edison on 66 Parcels in Will County
M. Reports
1. Quarterly Investment Report
2. Annual "O" Ticket Report
3. Annual Grant Report
4. Annual Forest Preserve District of Will County Small Business Enterprise Initiative Report
5. Next Meeting Date - Tuesday, February 27, 2018 immediately following the
Operations Committee meeting but no earlier than 8:45 AM
N. Operations Committee - Fricilone
O. Business
1. Award of Contract to Natural Resource Management Inc. of Beecher, Illinois in the Amount of $148,953.00 for Invasive Species Control at Kankakee Sands Area Preserves
2. Award of Contract to Natural Resource Management Inc. of Beecher, Illinois, in the Amount of $101,745.50 for Invasive Species Control at McKinley Woods Preserve, Messenger Woods Nature Preserve, and Hickory Creek Area Preserves
3. Award of Contract to Conservation Land Stewardship Inc. of Elmhurst, Illinois, in the Amount of $75,376.89 for Invasive Species Control for Des Plaines River Valley Dolomite Prairie Preserves
4. Award of Contract to Conservation Land Stewardship Inc. of Elmhurst, Illinois, in the Amount of $119,034.42 for Invasive Species Control at Goodenow Grove and Raccoon Grove Nature Preserves
5. Award of Contract to Integrated Lakes Management of Waukegan, Illinois, in the Amount of $124,785.00 for Extended Management for OMMA Projects at Hadley Valley Preserve and Messenger Woods Nature Preserve
6. Approval of Resolution No. 18-01 Amending Section 4.1 of the Forest Preserve District of Will County Employee Handbook to Reflect Changes Regarding the District's Sexual Harassment Policy Pursuant to Public Act 100-0554
P. Reports
1. Capital Projects - Quarterly Status Report (October 1 - December 31, 2017)
2. 2017 Annual Vandalism Report
3. Annual ADA Transition Plan Report
4. Annual Forest Preserve District of Will County Small Business Enterprise Initiative Report
5. Next Meeting Date - Tuesday, February 27, 2018 at 8:30 AM
Q. Ad Hoc Rules Committee - Brooks
R. Business
S. Reports
1. Next Meeting Date - to be determined
T. Executive Session - None
U. Comments By Public
V. Comments By Chief Operating Officer And Chief Financial Officer
W. Appointments/Comments By President
X. Presentation Of Awards
1. Appreciation of Partners Awards
2. IAPD Board Member Anniversary Awards
Y. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3156&Inline=True
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