Will County Forest Preserve District Board of Commissioners met March 12.
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 February 13, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - February
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - February
L. BUSINESS
1. Award of Contract in the Amount of $184,160.00 to Al Warren Oil Co. Inc. of Hammond, Indiana for the Vehicle Fuel Contract, 2020
2. Approval to Extend a Dog Park Pass Discount to Disabled Individuals
M. REPORTS
1. Next Meeting Date - Wednesday, April 1, 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 $125,200.00 to Wight & Company for Architectural Design Services for the Four Rivers Environmental Education Center - Renovations and Site Improvements.
2. Award of Contract to Purchase One (1) 2020 Ford F-150 4x4 Super Cab Pickup Truck in the Amount of $28,270.00 from Morrow Brothers Ford of Greenfield, IL, using State of Illinois Joint Purchasing Program and One (1) 2020 Ford F-250 4x4 Super Cab Pickup Truck in the Amount of $35,954.00 from Currie Motors of Frankfort IL, using the South Suburban Purchasing Cooperative.
3. Award of Contract to Purchase Three (3) 2020 Ford F-150 4x4 Police Responder Pickup Trucks in the amount of $104,847.00 from Sutton Ford of Matteson, IL, using the South Suburban Purchasing Cooperative Contract No.179.
4. Approval of Resolution No. 20-02 Authorizing the Emergency Removal of a Logjam in Forked Creek Preserve and Award of Contract in the Amount of $75,000.00 to Homer Tree Care Inc. of Lockport, Illinois for the Emergency Removal.
5. Approval of Ordinance No. 565 granting License No. 20-02 to Enbridge Pipeline (Southern Lights) L.L.C. at Huyck's Groves Preserve.
P. REPORTS
1. Next Meeting Date - Wednesday, April 1, 2020 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, 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
1. Recommendation to Hire an Interpretive Naturalist
2. Recommendation to Hire a Landscape Architect
3. Recommendation to Hire a Wildlife Ecologist
X. PRESENTATION OF AWARDS
1. Forest Preserve District of Will County - Will County Humane Society
2. The Nature Foundation of Will County Year in Review
Y. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4020&Inline=True
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