Will County Forest Preserve District Board of Commissioners met Jan. 10.
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. Public Hearing Minutes - Ordinance No. 522
2. Public Hearing Minutes - Tax Levy Ordinances Nos. 523-528
3. Minutes of November 8, 2018
4. Minutes of December 10, 2018
H. Treasurer's Report
1. Monthly Financials - December
I. Petitions From The Public
J. Finance Committee - Brooks
K. Schedule Of Bills
1. Schedule of Bills - December
L. Business
1. 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.
M. Reports
1. Next Meeting Date - Wednesday, February 6, 2019, at 8:45 AM at the Sugar Creek Administrative Center
N. Operations Committee - Moran
O. 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.
P. Reports
1. 2019-2020 Administrative Work Plan
2. Next Meeting Date - Wednesday, February 6, 2019 at 8:30 AM, at Sugar Creek Administration Center
Q. Ad Hoc Committee - Rice
R. Business
1. Approval of the Forest Preserve District of Will County 2019 State Legislative Work Plan and Extension of Professional Services Contract with Brent Hassert Consulting
S. Reports
1. Next Meeting Date - Wednesday, February 6, 2019 at 9:00 AM, at Sugar Creek Administration Center
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. Appointments by the President
2. Recommendation to Hire a Patrol Officer
X. Presentation Of Awards
Y. Adjournment
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