Will County Forest Preserve District Board of Commissioners met June 11.
Here is the agenda provided by the board:
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 Board of Commissioners will 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. 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 May 14, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - May 31, 2020
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - May 31, 2020
L. BUSINESS
1. Approval of Resolution No. 20-07 Authorizing the Acquisition of +/-200 acres (PC80A1, A2 and A3) at Moeller Woods.
2. Approval of Resolution No. 20–08 Authorizing Submission of an Open Space Land Acquisition and Development Grant Request for the Acquisition of KR70A1 adjacent to Braidwood Dunes and Savanna Nature Preserve
3. Approval of Budget Reallocation Ordinance No. 567 for Construction & Development Funds 20, 21, 28 and 29
4. Approval of Ordinance No. 568 for a Budget Reallocation for Bond Fund 50 and Infrastructure, Maintenance & Replacement Fund 17
5. Approval of Ordinance No. 569 Authorizing One Residential License Agreement and Two Non-Residential License Agreements
6. Approval of 2021 Budget Timetable
M. REPORTS
1. 2020 Buildings and Structure Report
2. Forest Preserve District of Will County Reopening Plan
3. Next Meeting Date - Wednesday, July 1, 2020 immediately following the Operations Committee Meeting but no earlier than 8:45 AM at 17540 W. Laraway Road, Joliet, Illinois
N. OPERATIONS COMMITTEE - VANDUYNE
O. BUSINESS
1. Approval of Resolution No. 20-09 Authorizing a Memorandum of Understanding (MOU 20-01) Between the Forest Preserve District of Will County, JMC Operations Inc. and Vulcan Materials Inc.
2. Award of Contract, Change Order No. 1, in the Amount of $49,300.00 to “D” Construction Inc. of Coal City, Illinois for the Isle a la Cache Improvement Project.
P. REPORTS
1. Next Meeting Date - Wednesday, July 1, 2020 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, Illinois
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: “To discuss probable or imminent litigation under 5 ILCS 120/2(c)(11) of the Open Meetings Act.”
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
1. The Nature Foundation of Will County
Y. ADJOURNMENT
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=4119&Inline=True
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