Will County Forest Preserve District Board of Commissioners met Sept. 10.
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 August 13, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - August 31, 2020
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - August 31, 2020
L. BUSINESS
1. Provide Direction on The District's 2021 Budget as Deemed Appropriate
2. Approval of Ordinance No. 582 Authorizing Drainage License No. 20-07 to the Village of Homer Glen at Messenger Marsh.
M. REPORTS
1. Next Meeting Date - Wednesday, September 30, 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 $358,000.00 to Lite Construction Inc. of Montgomery, Illinois for the Four Rivers Environmental Education Center – Renovation.
2. Award of Contract in the Amount of $48,657.00 to Conley Excavating Inc. of Morris, Illinois for the Hadley Valley Preserve, Route 6 Access Trail Amenities.
3. Award of Contract in the Amount of $45,555.00 to Scanlon Excavating & Concrete of Kankakee, Illinois for the Old Plank Road Trail Culvert Replacement.
4. Award of Contract in the Amount of $26,580.00 to Toepper Enterprises Inc. of Manteno, Illinois, d/b/a D&T Excavating for Farmland Improvements at Jackson Creek Preserve.
5. Approval of Resolution No. 20-16 Authorizing the Submission of a Grant Application through the Illinois Department of Transportation for the Plum Creek Greenway Trail - Phase III.
6. Approval of Resolution No. 20-17 Authorizing the Submission of a Grant Application through the Illinois Department of Transportation for the Rock Run Greenway Trail - Essington Road Improvements
7. Approval of Ordinance No. 581 Authorizing License No. 20-06 to MCImetro Access Transmission Services, Corp., at Riverview Farmstead Preserve.
P. REPORTS
1. Herbicide Use in the Forest Preserve District of Will County
2. Next Meeting Date - Wednesday, September 30, 2020 at 8:30 AM 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
W. APPOINTMENTS/COMMENTS BY PRESIDENT
1. Recommendation to Hire - Real Estate and Archives Support Specialist
X. PRESENTATION OF AWARDS
Y. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4228&Inline=True
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