Will County Gazette

Will County Forest Preserve District Board of Commissioners met July 11.

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 June 13, 2019

H. TREASURER'S REPORT

1. Monthly Financial Statements

I. PETITIONS FROM THE PUBLIC

J. FINANCE COMMITTEE - BROOKS

K. SCHEDULE OF BILLS

1. Schedule of Bills - June 2019

L. BUSINESS

1. Approval of Canadian Imperial Bank ("CIBC"), Busey Bank Corp and Fifth Third Bank as New Bank Depositories.

2. Approval of Resolution No. 19-13 Authorizing Intergovernmental Agreement No. 19- 08 Regarding Bicycle and Pedestrian Trail Improvements at McEvilly Road and the DuPage River

M. REPORTS

1. Next Meeting Date - Wednesday, July 31, 2019 at 8:45 AM at the Sugar Creek Administration Center

N. OPERATIONS COMMITTEE - VANDUYNE

O. BUSINESS

1. Award of Contract in the Amount of $85,700.00 to Seal Tight Exteriors Inc. of Steger, Illinois for Plum Creek Nature Center Maintenance Improvements

2. Award of Contract in the Amount of $41,500.00 to Environmental Cleansing Corporation, of Markham, Illinois, for Environmental Learning Center Demolition and Site Clean-Up.

3. Approval of Resolution No. 19-14 Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Disposal through a Variety of Means

P. REPORTS

1. Next Meeting Date - Wednesday, July 31, 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 - Interpretive Naturalist

X. PRESENTATION OF AWARDS

Y. ADJOURNMENT

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