Will County Forest Preserve District Operations Committee met Jan. 2.
Here is the agenda provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MINUTES
1. Minutes of October 31, 2018
E. OLD BUSINESS - NONE
F. NEW BUSINESS
NEW BUSINESS
1. Award of Professional Services Contract to TERRA Engineering, Ltd. of Chicago, Strand Associates Inc. of Joliet, Christopher B. Burke Engineers Inc. of Rosemont and Knight A/E Inc. of Bolingbrook as the Forest Preserve Review Engineers.
2. Award of Contract Extension for Annual Tree and Brush Maintenance Services in an amount not-to-exceed $72,787.50 to Homer Tree Care Inc. of Lockport, IL
3. Approval of Resolution No. 19-01, Authorizing Renewal of the Forest Preserve’s Lease of Property from Illinois Department of Natural Resources Providing Access to McKinley Woods Preserve.
4. Approval of Resolution No. 19-02, Authorizing a Concession Agreement between the Forest Preserve District of Will County and Naperville Kayak at Whalon Lake Preserve.
5. Approval of Ordinance No. 535, Authorizing an Intergovernmental Agreement between the Forest Preserve District of Will County and the City of Joliet at Lower Rock Run Preserve for improvements associated to Houbolt Road.
6. Permission to Bid 2019 Braidwood Sands Area Land Management
7. Permission to Seek Professional Service Proposals for a Braidwood Sands Area Butterfly Survey
8. Approval to Advertise a Replacement Hire – Landscape Architect – Planning and Development Department.
G. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. REPORTS
1. 2019-2020 Administrative Work Plan
2. Next Meeting Date - Wednesday, February 6, 2019 at 8:30 AM at Sugar Creek Administration Center
I. COMMENTS BY PUBLIC
J. COMMENTS BY COMMISSIONERS
K. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3423&Inline=True
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