Will County Forest Preserve District Board of Commissioners met Aug. 13.
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 July 9, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - July 31, 2020
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - July 2020
L. BUSINESS
1. Approval of Resolution 20-14 Authorizing Submission of a Land Acquisition Grant Application through the Illinois Clean Energy Community Foundation for the Acquisition of KR70A1 adjacent to Braidwood Dunes and Savanna Nature Preserve
2. Approval of Ordinance No. 578, Establishing the 2020/21 Land Use Fees of the Forest Preserve District of Will County
3. Approval of Ordinance No. 579, Authorizing the Extension of Ten (10) Agricultural Licenses Associated with the 2021 Farm License Program
M. REPORTS
1. Quarterly Quote Approval Report-2nd Quarter
2. Quarterly Investment Report
3. Next Meeting Date - Wednesday, September 2, 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 $87,000 to Bluestone & Associates of Evanston, Illinois for Exhibit Design Services at Four Rivers Environmental Education Center
2. Award of Contract in the Amount of $46,583.00 to Pavement Systems Inc., of Blue Island, Illinois, for the Theodore Marsh Asphalt Trail Improvements.
3. Approval of Resolution 20-15 Authorizing the Submission of an Illinois Special Wildlife Grant Application for Braidwood Sands Area Land Management
4. Approval of Ordinance No. 580, Authorizing Five (5) Agricultural Licenses Associated with the 2021 Farm License Program
P. REPORTS
1. Quarterly Vandalism and Fly Dumping Report
2. Quarterly Ordinance Ticket and Arrest Report
3. Capital Projects - Quarterly Status Report (April 1 – June 30, 2020)
4. Next Meeting Date - Wednesday, September 2, 2020 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, Illinois
Q. AD HOC COMMITTEE - RICE
R. BUSINESS
1. Approval of Amendments to General Use Ordinance No. 124
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
W. APPOINTMENTS/COMMENTS BY PRESIDENT
X. PRESENTATION OF AWARDS
1. NACPRO Award Announcement - Don't be a Jerk Marketing Campaign
2. The Nature Foundation of Will County
Y. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4188&Inline=True
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