Will County Forest Preserve District Finance Committee met June 6.
Here is the agenda provided by the Committee:
A. Call To Order
B. Pledge Of Allegiance
C. Roll Call
D. Schedule Of Bills
E. Approval Of Minutes
1. Minutes of May 2, 2018
2. Minutes of May 2, 2018 - Executive Session
F. Old Business - None
G. New Business
1. Award of Contract in the Amount of $70,923.61 to Dell EMC Corporation of Hopkinton, MA for the Purchase and Installation of a Hyper-converged Infrastructure Storage System
2. Approval of Ordinance No. 529, Authorizing Two (2) Residential License Agreements and Two (2) Non-Residential License Agreements.
3. Approval of Budget Reallocation Ordinance No. 530 for Construction & Development Funds 26, 27, 28 and 29 (collectively, "C & D Funds")
4. Approval of Resolution No.18-04 Accepting Cash Donation for Forest Preserve Improvements at Isle a la Cache Preserve in Romeoville
5. Permission to Bid Eighteen (18) Farm License Areas for the 2019 Farm License Bid Program
6. Budget Timetable - 2019
H. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent
4. Personnel
I. Reports
1. Quarterly Investment Report - March 31, 2018
2. Dog Park Permit Discount for Service Dogs
3. Forest Preserve Agricultural Program Report
4. Next Meeting Date - Monday, July 2, 2018
J. Comments By Public
K. Comments By Commissioners
L. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3256&Inline=True
Alerts Sign-up