Will County Forest Preserve District Operations Committee met Nov. 4.
Here is the agenda provided by the committee:
A. Call To Order
B. Pledge Of Allegiance
C. Roll Call
D. Approval Of Minutes
1. Minutes of September 30, 2020
E. Old Business - None
F. New Business
1. Rejection of Bids for Goodenow Grove Campground Improvements
2. Award of Professional Services Contract to TERRA Engineering, Ltd. of Chicago, Strand Associates Inc. of Joliet, Christopher B. Burke Engineers Inc. of Rosemont and Knight A/E Inc. of Bolingbrook as the Forest Preserve Review Engineers
3. Award of Contract to Purchase One (1) 2021 Mack Single Axle Dump Truck with Snow Plow and Spreader Package in the Amount of $169,421.00 from C.I.T. Trucks of Loves Park, IL, using the Sourcewell Contract #060920-MAK and to declare Truck No. 155, a 2007 International Single Axle Dump Truck with snow plow and spreader as surplus.
4. Authorization to Purchase 0.366 Acres of Wetland Mitigation Credits in an Amount Not to Exceed $100,000.00 for the Construction of the Veterans Memorial Trail – Spring Creek Greenway Trail to 159th Street
5. Approval of Resolution No. 20-20 Authorizing Intergovernmental Agreement No. 20- 05 with the U.S. Forest Service to Cooperatively Grow and Distribute Native Plant Plugs, and to Harvest and Distribute Native Seed.
6. Approval of Ordinance No. 586 Granting License No. 20-08 to Commonwealth Edison Company at Hadley Valley Preserve
7. Approval of Ordinance No. 587 Authorizing License No. 20-09 Tempest Farm Buildings and Structures
8. Permission to Bid - Facility Campus Landscape Maintenance Contracts
9. Permission to Bid Waste Removal and Recycling Services for 2021
10. Permission to Bid 2021 Ecological Management Contracts at Multiple Preserves
11. Approval of the Illinois Association of Park Districts Credentials Certificate
G. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. Reports
1. Contract Award for Drainageway Woody Removal at Sugar Creek Preserve
2. 2021 Events, Exhibitions, and Outreach Schedule
3. Capital Projects - Quarterly Status Report (July 1 – September 30, 2020)
4. Quarterly Vandalism and Fly Dumping Report
5. Quarterly Ordinance Ticket and Arrest Report
6. Forest Preserve District of Will County Reopening Plan
7. Next Meeting Date - Wednesday, December 2, 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=4279&Inline=True
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