Will County Forest Preserve District Board of Commissioners met Oct. 8.
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 September 10, 2020
H. TREASURER'S REPORT
1. Monthly Financial Statements - September 30, 2020
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - BROOKS
K. SCHEDULE OF BILLS
1. Schedule of Bills - September 30, 2020
L. BUSINESS
1. Approval of Ordinance No. 583 Adopting the 2021 Annual Fee Schedule
2. Review the Proposed 2020 Levies and Consider Authorizing Staff to Prepare the Final Levy Ordinances
M. REPORTS
1. Next Meeting Date - Wednesday, November 4, 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 $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.
P. 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
Q. AD HOC COMMITTEE - RICE
R. BUSINESS - NONE
S. REPORTS
1. Next Meeting Date - TBD
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
Y. ADJOURNMENT
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=4251&Inline=True
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