Will County Forest Preserve District Finance Committee met May 6.
Here is the agenda provided by the committee:
In Accordance With Executive Order 2020-07 Issued By Governor Jb Pritzker This Meeting Will Be Held Telephonically Through Webex Events. We Expect Most Of The Forest Preserve District Operations Committee, Finance Committee, And The Retiree Health Insurance Trust Fund Committee To Attend The Meeting Remotely.
The General Public Will Be Able To View And Participate In The Meeting Remotely As Well. To Access The Webex Events Meeting Please Go To Www.Reconnectwithnature.Org/About-Us/Board-Of-Commissioners Where You Will Find The Meeting Link.
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. SCHEDULE OF BILLS
E. APPROVAL OF MINUTES
1. Minutes of March 12, 2020
2. Executive Session Minutes of March 12, 2020
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Resolution No. 20-05 Authorizing the Acquisition of +/-200 acres (PC50B1, B2, B3, B4, B5 & B6) at Plum Valley Ravines
2. Approval of Resolution No. 20–06 Authorizing the Acquisition of +/-0.38 acres (NDPXB1) at Riverview Farmstead.
3. Award of Contract in the Amount of $109,798.50 to Heritage FS Inc. of Peotone, Illinois for the 2020 Vehicle Fuel Contract
4. Covid-19 and Stay at Home Order Budget Impact and Review
H. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
I. REPORTS
1. Quarterly Investment Report March 31, 2020
2. Quarterly Quote Approval
3. Auditors Annual Report Presentation
4. Next Meeting Date - Wednesday, June 3, 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
J. COMMENTS BY PUBLIC
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4096&Inline=True
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