Will County Forest Preserve District Board of Commissioners met July 9.
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 June 11, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - June 30, 2020
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - June 30, 2020
L. BUSINESS
1. Approval of Resolution No. 20-10 Authorizing the Acquisition of +/-45 acres (PC40A1 & A2) at Plum Valley Ravines
2. Approval of Resolution No. 20-11 Approving an Intergovernmental Agreement IA No. 20-02 with the Wilmington Island Park District.
3. Approval of Resolution No. 20-12 Amending the Forest Preserve District of Will County Land Acquisition Policy and Procedures
M. REPORTS
1. Next Meeting Date - Wednesday, August 5, 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, Illinois
N. OPERATIONS COMMITTEE - VANDUYNE
O. BUSINESS
1. Award of Contract in the Amount of $29,820.91 to Pavement Systems Inc. of Blue Island, Illinois for 2020 Annual Asphalt Crack Seal and Seal Coating
2. Award of Contract in the Amount of $92,807.00 to Pavement Systems Inc. of Blue Island, Illinois for the Annual Asphalt Repair and Replacement
3. Approval of Resolution No. 20-13 Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Disposal through a Variety of Means
4. Approval of Ordinance No. 577 Authorizing a Concessionaire Agreement with Naperville Kayak, LLC at Whalon Lake Preserve.
P. REPORTS
1. Next Meeting Date - Wednesday, August 5, 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 - immediately following the Finance Committee Meeting but no earlier than 9:00 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, Illinois
T. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
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=4163&Inline=True
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