Will County Forest Preserve District Board of Commissioners met Sept. 13.
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 August 9, 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 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.
2. Approval of Resolution No. 18–10 Accepting the Donation of a 30 (+/-) acre parcel adjacent to Thorn Creek Woods Nature Preserve.
M. Reports
1. Next Meeting Date - Wednesday, October 3, 2018 immediately following the Operations meeting but no earlier than 8:45 AM.
N. Operations Committee - Fricilone
O. Business
1. Award of Contract in the Amount of $402,784.70 to “D” Construction Inc. for Burville Road Access Trail Improvements.
2. Approval of Resolution No. 18-07 Authorizing the Local Agency Amendment #1 for Federal Participation with IDOT related to Phase II Engineering Services of the Veterans Memorial Trail - 127th Street to Route 6.
3. Approval of Resolution 18-08 Authorizing New Deed Restrictions required by FEMA on Forest Preserve Tract 571, located in Moeller Woods.
4. Approval of Resolution No. 18-11 Authorizing the Submission of an Illinois Special Wildlife Grant Application for Braidwood Sands Area Land Management.
P. Reports
1. Next Meeting Date - Wednesday, October 3, 2018 at 8:30 AM.
Q. Ad Hoc Rules Committee - Brooks
R. Business - None
S. Reports
1. Next Meeting Date - TBD
T. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
U. Comments By Public
V. Comments By Chief Operating Officer And Chief Financial Officer
W. Appointments/Comments By President
1. Recommendation to Hire a Natural Resource Management Crew Leader & Volunteer Liaison
X. Presentation Of Awards
Y. Adjournment
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