Will County Forest Preserve District Finance Committee met November 6.
Here is the agenda as provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. SCHEDULE OF BILLS
E. APPROVAL OF MINUTES
1. Minutes of October 2, 2019
F. OLD BUSINESS
1. Approval of Resolution No. 19-17 Authorizing a Termination Agreement Between the Forest Preserve District of Will County and NORCO Pipe Line Company, LLC, as part of the Pipeline Decommissioning under the Wauponsee Glacial Trail.
2. Approval of The 2020 Appropriation and Budget Ordinance No. 540
3. Approval of 2019 Tax Levy Ordinance Nos. 541-546 for The Liability Insurance, Audit, Social Security (FICA), Illinois Municipal Retirement Fund, Corporate and Construction and Development Purposes.
G. NEW BUSINESS
1. Approving the Renewal of Health Insurance Coverage with Blue Cross and Blue Shield ("BC/BS"), Dental and Vision with Delta Dental and Delta Vision, and Life Insurance with Mutual of Omaha Life Insurance Company.
2. Approval of Ordinance No. 522 for The Grant Fund (Fund 33) in order to properly reflect budget balances resulting from additional grant money received to acquire The Anderson Property located adjacent to The District's Hadley Valley Preserve in Homer Township.
3. Approval of Second Budget Amendment Ordinance No. 557 Amending The 2019 Budget & Appropriation Ordinance No. 522 for The Corporate Fund (Fund 10) to properly reflect its budget balance.
4. Resolution No. 19–19 Accepting the Donation of a 3.98 (+/-) acre parcel adjacent to Moeller Woods Preserve.
H. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
I. REPORTS
1. Quarterly Investment Report
2. Quarterly Quote Approval Report
3. Updates on Forest Preserve Actions Against Encroachments
4. Next Meeting Date - Wednesday, December 4, 2019 immediately following the Operations Committee meeting but no earlier than 8:45 AM.
J. COMMENTS BY PUBLIC
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3926&Inline=True
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