Will County Forest Preserve District Board of Commissioners met Jan. 9.
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 December 12, 2019
H. TREASURER'S REPORT
1. Monthly Financial Statements - November
2. Monthly Financial Statements - December
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - December
L. BUSINESS
1. Approval of Resolution No. 20-01 Authorizing Staff to Initiate Negotiations on Parcels contained in the 2020-2024 Capital Improvement Program
M. REPORTS
1. 2020-2021 Administrative Work Plan
2. Next Meeting Date - Wednesday, February 5, 2020 immediately following the Operations Committee Meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center,17540 W. Laraway Road, Joliet, IL
N. OPERATIONS COMMITTEE - VANDUYNE
O. BUSINESS
1. Award of Contract in the Amount of $69,702.70 to Cardno Inc. for grassland restoration at Prairie Bluff Preserve.
P. REPORTS
1. Next Meeting Date - Wednesday, February 5, 2020 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, IL
Q. AD HOC COMMITTEE - RICE
R. BUSINESS
1. Approval of the Forest Preserve District of Will County 2020 State Legislative Work Plan and Extension of Professional Services Contract with Brent Hassert Consulting
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=3996&Inline=True
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