Will County Forest Preserve District Board of Commissioners met July 12.

By Lhalie Castillo

Jul 12, 2018

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 June 14, 2018

H. Treasurer's Report

1. Monthly Financial Statement

I. Petitions From The Public

J. Finance Committee - Tuminello

K. Schedule Of Bills

1. Schedule of Bills

L. Business

1. Approval of an ExxonMobil Joliet Refinery Real Estate Assessment Agreement

M. Reports

1. Next Meeting Date - Wednesday, August 1, 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 $26,650.00 to Lee Werner Excavating of Peotone, Illinois for the Isle a la Cache Preserve Pole Barn Removal and Site Clean-up.

2. Award of Contract in the Amount of $80,000.00 to Complete Construction Resources of Chicago Heights, Illinois for Police Station Security and ADA Enhancements

3. Approval of Resolution No. 18-06, Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Disposal through a Variety of Means

P. Reports

1. Next Meeting Date - Wednesday, August 1, 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