Will County Forest Preserve District Operations Committee met Sept. 30.
Here is the agenda provided by the committee:
IN ACCORDANCE WITH EXECUTIVE ORDER 2020-07 ISSUED BY GOVERNOR JB PRITZKER THIS MEETING WAS HELD TELEPHONICALLY THROUGH WEBEX EVENTS.
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MINUTES
1. Minutes of September 2, 2020
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Award of Contract in the Amount of $385,197.18 to Semper Fi Land Services, Inc, of Yorkville, Illinois for the Hammel Woods Dam Modification
2. Award of Contract in the Amount of $68,935.30 to WBK Engineering, LLC., for Construction Engineering Services related to the Hammel Woods Dam Modification.
3. Award of Contract in the Amount of $81,694.00 to Genesis Nursery Inc. of Tampico, Illinois for a Native Seed Purchase for Habitat Restoration at Forked Creek Preserve.
4. Award of Contract to Purchase One (1) 2021 Ford F250 Crew Cab Pickup Truck in the Amount of $33,844.00 from Currie Motors of Frankfort, Illinois, using the South Suburban Purchasing Cooperative Contract #178.
5. Award of Contract to Purchase One (1) 2020 Ford Transit Connect Passenger Van in the Amount of $25,140.00 from Roesch Ford of Bensenville, Illinois, using South Suburban Purchasing Cooperative Contract #190
6. Award of Contract to Purchase One (1) 2020 Ford Fusion SE Hybrid in the Amount of $23,571.00 from Roesch Ford of Bensenville, Illinois, using South Suburban Purchasing Cooperative Contract #164
7. Award of Contract in the Amount of $73,287.50 to Homer Tree Care Inc., for Annual Tree and Brush Maintenance Services for 2021.
8. Award of Contract in the Amount of $108,499.99 to P.T. Ferro Construction Co. of Joliet, Illinois for the McKinley Woods - I& M Canal Bridge Improvements.
9. Approval of Resolution No. 20-18 Acknowledging the Retirement and Transfer in Ownership of Police K-9 Jullo
10. Approval of Resolution No. 20-19, Authorizing Memorandum of Agreement No. 20- 04 with the Lower DuPage River Watershed Coalition Regarding the Hammel Woods Dam Modification and Construction Oversight
11. Approval of Ordinance No. 584 Authorizing License No. 20-08 to the Material Service Corporation at Prairie Bluff Preserve.
12. Permission to Bid Goodenow Grove Campground Improvements
G. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. REPORTS
1. Next Meeting Date - Wednesday, November 4, 2020 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, Illinois
I. COMMENTS BY PUBLIC
J. COMMENTS BY COMMISSIONERS
K. ADJOURNMENT
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=4242&Inline=True
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