Will County Forest Preserve District Board of Commissioners met May 14.
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 April 9, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - April 30, 2020
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - April
L. 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
M. REPORTS
1. Quarterly Investment Report March 31, 2020
2. Quarterly Quote Approval Report
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, IL
N. OPERATIONS COMMITTEE - VANDUYNE
O. 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
P. 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 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
1. Forest Preserve District of Will County Reopening Plan
W. APPOINTMENTS/COMMENTS BY PRESIDENT
X. PRESENTATION OF AWARDS
Y. ADJOURNMENT
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=4097&Inline=True
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