Will County Forest Preserve District Operations 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. APPROVAL OF MINUTES
1. Minutes of March 12, 2020
2. Executive Session of March 12, 2020
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Award of Contract in the Amount of $103,860.02 to Knight E/A for Engineering Design Services for the Lake Chaminwood Phase II Improvement Project.
2. Award of Contract in the Amount of $254,285.32 to TERRA Engineering for Engineering Services for the Plum Creek Greenway Trail - Phase III
3. Award of Contract in the Amount of $615,526.47 for Construction Oversight Services - Veterans Memorial Trail - Spring Creek Greenway Trail to 159th Street
4. Award of Contract in the Amount of $99,940.00 to P.T. Ferro Construction Company of Joliet, Illinois for the Isle a la Cache Improvement Project
5. Award of Contract in the Amount of $80,000 to Taylor Studios for Isle a la Cache Museum - Native American Longhouse Exhibits
6. Award of Contract in the Amount of $45,000.00 to UNI-MAX Management Corporation for the Janitorial Services at Sugar Creek Administration Center, Operations & Law Enforcement Facility, Isle a la Cache Museum, and Four Rivers Environmental Education Center.
7. Award of Contract in the Amount of $109,000.00 to Complete Construction Resources of Chicago Heights, Illinois for Plum Creek Nature Center Improvements.
8. Proposed Discount for Annual Dog Park Permit Customers
9. Approval of a Collective Bargaining Agreement with the International Union of Operating Engineers Local 150 - Patrol Officers
G. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. REPORTS
1. Quarterly Capital Project Status Report (January 1 – March 31, 2020)
2. Quarterly Vandalism & Fly Dumping Report
3. Quarterly Ordinance Ticket and Arrest Reports
4. Contract Awards for Restoration Activities at Fiddyment Creek Preserve and Dragonfly and Damselfly Survey at Braidwood Sands Area
5. Next Meeting Date - Wednesday, June 3, 2020 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet
I. COMMENTS BY PUBLIC
J. COMMENTS BY COMMISSIONERS
K. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4095&Inline=True
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