Will County Forest Preserve District Board of Commissioners met Oct. 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. Minutes of September 12, 2019
H. TREASURER'S REPORT
1. Monthly Financial Statements - September
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - September
L. BUSINESS
1. Approval of Parameter's Ordinance No. 554 Authorizing The Issuance of General Obligation Limited Tax Bonds, Series 2020 (the "2020 Bonds")
2. Approval of Ordinance No. 556, Adopting the Forest Preserve District of Will County 2020 Annual Fee Schedule
M. REPORTS
1. Next Meeting Date - Wednesday, November 6, 2019 immediately following the Operations Committee meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center
N. OPERATIONS COMMITTEE - VANDUYNE
O. BUSINESS
1. Approval of the 2020-2024 Capital Improvement Program Funded through the Issuance of General Obligation Limited Tax Bonds, Series 2020
2. Award of Contract in the Amount of $73,287.50 to Homer Tree Care Inc. for Annual Tree and Brush Maintenance Services for 2020.
3. Award of Contract in the Amount of $104,451.00 to Homer Environmental, LLC. of Lockport, Illinois, for Habitat Restoration at Goodenow Grove Nature Preserve.
4. Approval of Ordinance No. 555 Authorizing License Agreement No. 19-25 with
Providence Catholic School on the Old Plank Road Trail.
P. REPORTS
1. 2020 Events Schedule
2. Next Meeting Date - Wednesday, November 6, 2019 at 8:30 AM at the Sugar Creek Administration Center
Q. AD HOC COMMITTEE - RICE
R. BUSINESS
1. Approval of an Amendment to the Forest Preserve District of Will County Organizational Rules
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
X. PRESENTATION OF AWARDS
Y. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3900&Inline=True
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