Will County Forest Preserve District Board of Commissioners met April 9.
Here is the minutes 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 March 12, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - March
I. AD HOC - RICE
J. BUSINESS
1. Approval of Resolution No. 20-03 Regarding the Remote Participation of Commissioners in Meetings of the Forest Preserve District of Will County
K. REPORTS
1. Next Meeting Date - To be determined
L. PETITIONS FROM THE PUBLIC
M. FINANCE COMMITTEE - BROOKS
N. SCHEDULE OF BILLS
1. Schedule of Bills - March
O. BUSINESS - NONE
P. REPORTS
1. Next Meeting Date - Wednesday, May 6, 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
Q. OPERATIONS COMMITTEE - VANDUYNE
R. BUSINESS
1. Award of Contract to Purchase Four (4) 2020 John Deere Z994R 60-inch Mowers in the amount of $14,167.23 each for a total of $56,668.92 utilizing The Sourcewell Grounds Maintenance Contract #062117-DAC through Shorewood Home and Auto in Shorewood, Illinois.
2. Approval of Resolution No. 20-04 Authorizing the submission of a grant application through IDNR - Illinois Public Museum Capital Grants Program at the Four Rivers Environmental Education Center.
3. Approval of Ordinance No. 566 granting License No. 20-01 to Enbridge Pipeline (Southern Lights) L.L.C. at Wauponsee Glacial Trail.
4. Permission to Bid - Plum Creek Nature Center Improvements
S. REPORTS
1. Next Meeting Date - Wednesday, May 6, 2020 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet
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=4089&Inline=True
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