Will County Forest Preserve District Board of Commissioners met March 14.
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 February 14, 2019
H. Treasurer's Report
1. Monthly Financial Statements - February
I. Petitions From The Public
J. Finance Committee - Brooks
K. SCHEDULE OF BILLS
1. Schedule of Bills - February
L. Business
1. Approval of Resolution No. 19-05 to Void the Purchase of Two Parcels within the I&M Canal Reserve and Return Title to the State of Illinois.
M. Reports
1. 2018 Permit Summary Report on Annual Visitation
2. Next Meeting Date - Wednesday, April 3, 2019 at 8:45 AM immediately following the Operations Committee Meeting at the Sugar Creek Administration Center
N. Operations Committee - Moran
O. Business
1. Award of Contract in the Amount $69,584.00 to Applied Ecological Services of Brodhead, Wisconsin for Braidwood Sands Area Management
2. Award of Professional Service Contract in the Amount $19,346.78 to the Peggy Notebaert Nature Museum of Chicago, Illinois to Perform a Butterfly Survey in the Braidwood Sands Area
3. Award of Contract in the Amount of $43,200.00 to TERRA Engineering LTD of Chicago, Illinois, for Engineering Services Related to Wauponsee Glacial Trail Bridge #5 Replacement
4. Award of Contract in the Amount of $35,064.00 to Bob Ridings Ford of Taylorville, Illinois to Purchase One (1) 2019 Ford F350 4X4 Regular Cab Pickup with a service body Utilizing the State of Illinois Joint Purchase Contract #4018301
5. Award of Contracts in the Amount of $27,885.00 to Morrow Brothers Ford of Greenfield, Illinois to purchase one (1) 2019 Ford F150 4X4 Super Cab Pickup and in the amount of $26,605.00 to purchase one (1) 2019 Ford F150 4X4 Super Cab Pickup utilizing the State of Illinois Joint Purchase Contract # 4018488
6. Award of Contract in the Amount of $24,570.35 to Shorewood Home and Auto in Shorewood, Illinois to purchase one (1) 2019 John Deere XUV835M Gator utilizing the Sourcewell (formerly NJPA) Grounds Maintenance Contract #062117-DAC
P. Reports
1. Next Meeting Date - Wednesday, April 3, 2019 at 8:30 AM at the Sugar Creek Administration Center
Q. Ad Hoc Committee - Rice
R. Business- -None
S. Reports
1. Next Meeting Date - To be determined
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 - Restoration Ecologist
X. Presentation Of Awards
1. Partner Awards
Y. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3487&Inline=True
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