Will County Forest Preserve District Finance Committee met Sept. 5.
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 August 1, 2018
2. Minutes of August 9, 2018
F. Old Business - None
G. New Business
1. Provide Direction on the District's 2019 Budget as Deemed Appropriate.
2. Approval of Resolution No.18-09 Authorizing the Execution of a Quit Claim Deed by the Forest Preserve to the City of Lockport for a portion of PIN. 11-04-22-300-010-0000 and authorization for the President, Secretary, Attorney, and Chief Operating Officer to execute any and all documents necessary to effectuate such settlement.
3. Approval of Resolution No.18–10 Accepting the Donation of a 30 (+/-) acre parcel adjacent to Thorn Creek Woods Nature Preserve.
H. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
I. Reports
1. Next Meeting Date - Wednesday, October 3, 2018
J. Comments By Public
K. Comments By Commissioners
L. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3326&Inline=True
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