Will County Forest Preserve District Board of Commissioners met March 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 February 8, 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. Award of Contract in the Amount of $180,410.00 to Heritage FS Inc. of Wilmington, Illinois, for Vehicle Fuel Supply in 2018.
M. Reports
1. Next Meeting Date - Wednesday, April 4, 2018 immediately following the Operations Committee meeting but no earlier than 8:45 AM.
N. Operations Committee - Fricilone
O. Business
1. Award of Contract in the Amount of $148,953.50 to Natural Resource Management Inc. for Kankakee Sands Area Preserves Invasive Species Management - 2018.
2. Award of Contract in the Amount of $53,462.00 to Hampton, Lenzini, and Renwick of Elgin, Illinois, for Engineering Services Related to the Isle a la Cache Improvement Project.
3. Award of Contract in the Amount of $30,900.00 to Strand Associates of Joliet, Illinois, for Engineering Services Related to the Whalon Lake Improvement Project.
4. Award of Contract to Purchase One (1) 2018 Ford F350 4X4 Dump Truck in the Amount of $38,923.00 from Bob Ridings Ford in Taylorville, Illinois, Utilizing the Illinois Joint Purchase Contract.
5. Award of Contract to Purchase Two (2) 2018 Ford F-150 Super Crew 4X4 Pickup Trucks in the Amount of $30,480.00 each, for a Total of $60,960.00 from Morrow Brothers of Greenfield, Illinois, Using the State of Illinois Joint Purchase Contract #4018488.
6. Award of Contract in the Amount of $39,984.00 to Christopher B. Burke Engineering, LTD. of Rosemont, Illinois, for Engineering Services Related the Normantown Trail Improvement Project.
7. Award of Contract to Purchase Three (3) 2018 Ford Utility Police Interceptor AWD in the Amount of $28,316.00 each, for a Total of $84,948.00 from Currie Motors of Frankfort, Illinois, Utilizing the Suburban Purchasing Cooperative Contract #152.
8. Approval of a One-Year Contract Extension in an Amount Not- to Exceed $27,000.00 to Uni-Max Management Corporation of Chicago, Illinois for Janitorial Services at Isle a la Cache Museum, Sugar Creek Administration Building and the Operations and Law Enforcement Facility.
P. Reports
1. 2018 Permit Summary Report on Annual Visitation
2. Next Meeting Date - Wednesday, April 4, 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
Y. Adjournment
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