Will County Forest Preserve District Board of Commissioners met Feb. 13.
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 January 9, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - January
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - January 2020
L. BUSINESS - NONE
M. REPORTS
1. General Obligation Limited Tax Bonds, Series 2019
2. Quarterly Investment Report
3. Annual Grant Report
4. 4th Quarter Quote Report
5. Annual Forest Preserve District of Will County Small Business Enterprise Initiative Report
6. GFOA Certificate of Achievement Award
7. Next Meeting Date - Thursday, March 12, 2020 immediately following the Operations Committee but no earlier than 8:45 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, IL
N. OPERATIONS COMMITTEE - VANDUYNE
O. BUSINESS
1. Award of Contract in the Amount of $181,854.00 to Cardno Inc. for 2020 Ecological Management at Braidwood Sands Area Preserves.
2. Award of Contract in the Amount of $160,621.00 to Natural Resource Management, Inc. for Ecological Management at Hadley Valley and Messenger Woods Nature Preserve.
3. Award of Contract in the Amount of $118,523.00 to Cardno, Inc for Ecological Management 2020 - Des Plaines River Valley and Rock Run Preserves.
4. Award of Contract in the Amount of $113,533.06 to Davey Resource Group Inc. for Ecological Management at Goodenow Grove and Raccoon Grove Nature Preserves.
5. Award of Contract in the Amount of $66,728.00 to Cardno, Inc for Invasive Species Control 2020 - McKinley Woods and Hickory Creek Area Preserves.
P. REPORTS
1. Capital Projects - Quarterly Status Report (October 1 – December 31, 2019)
2. Annual Vandalism Report
3. Annual ADA Transition Plan Report
4. Annual Ordinance Violation Report - 2019
5. 2019 Permit Summary
6. 2020 Bid and RFP Report
7. Next Meeting Date - Thursday, March 12, 2020 at 8:30 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, IL
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
X. PRESENTATION OF AWARDS
1. Partner Award
2. The Nature Foundation of Will County
Y. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4019&Inline=True
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