Will County Forest Preserve District Board of Commissioners will meet June 14.
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 May 10, 2018
H. Treasurer's Report
1. Monthly Financial Statements
I. Petitions From The Public
J. Finance Committee - Tuminello
K. Schedule Of Bills
1. Schedule of Bills
L. 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 a Cash Donation for Forest Preserve Improvements at Isle a la Cache Preserve in Romeoville
5. Budget Timetable - 2019
M. Reports
1. Quarterly Investment Report - March 31, 2018
2. Dog Park Permit Discount for Service Dogs
3. Next Meeting Date - Thursday, July 12, 2018 at 9:15 AM at the Will County Office Building Board Room
N. Operations Committee - Fricilone
O. Business
1. Award of Contract in the Amount of $217,486.70 to Oak Lawn Blacktop Paving Company Inc. of Mokena, IL for Asphalt Repair and Replacement.
2. Approval to Change the Classification and Use of Certain Forest Preserve Structures and Approval of Resolution No. 18-03 to Surplus five (5) Forest Preserve Owned Structures.
3. Approval of Resolution No. 18-05 Ascertaining Annual Prevailing Wage Rates
4. Award of Change Order No. 7 in a Not-to-Exceed amount of $85,000.00 to Frank Burla & Sons Builders Inc. for Plum Valley Preserve Burville Road Access Improvements.
P. Reports
1. Forest Preserve Agricultural Program Report
2. Next Meeting Date - Thursday, July 12, 2018 at 9:00 AM at the Will County Office Building Board Room
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
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3263&Inline=True
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