Will County Forest Preserve District Board met April 12.
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 March 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. BUSINESS1. Approval of an Amendment to the Forest Preserve District of Will County Retiree Health Insurance Trust Agreement Allowing the Forest Preserve Board President With The Advice And Consent of The Board of Commissioners to Appoint the Sixth and Seventh Members to the Board of Trustees
M. Reports
1. Next Meeting Date - Wednesday, May 2, 2018 immediately following the Operations Committee meeting but no earlier than 8:45 AM.
N. Operations Committee - Fricilone
O. Business
1. Rejection of Bids for the Burville Road Trail Improvements
P. Reports
1. Forest Preserve District Agricultural Program
2. Vehicle Replacement Program Update - March 2018
3. 2018 Kankakee Sands Area Preserves Ornate Box Turtle Survey
4. Next Meeting Date - Wednesday, May 2, 2018 at 8:30 AM
Q. Ad Hoc Rules Committee - Brooks
R. Business - None
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
1. Recommendation to Hire a Full-time Patrol Officer
X. Presentation Of Awards
Y. Adjournment
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