Will County Forest Preserve District Finance Committee met Nov. 4.
Here is the agenda provided by the committee:
A. Call To Order
B. Pledge Of Allegiance
C. Roll Call
D. Schedule Of Bills
E. Approval Of Minutes
1. Minutes of September 30, 2020
F. Old Business
1. Approval of The 2021 Appropriation and Budget Ordinance No. 570
2. Approval of 2020 Tax Levy Ordinance Nos. 571-576 for The Liability Insurance, Audit, Social Security (FICA), Illinois Municipal Retirement Fund, Corporate and Construction and Development Purposes
G. New Business
1. Approval of the Renewal of Health Insurance Coverage with Blue Cross and Blue Shield ("BC/BS"), Dental with Delta Dental, Vision with EyeMed and Life Insurance with Mutual of Omaha Life Insurance Company.
2. Approval of Resolution No. 20-21 Authorizing the Acquisition of a Portion of the Tempest Farm, TC-PC1D
3. Approval of Resolution No. 20-22 Authorizing the Acquisition of Parcel SC40A2 in Spring Creek Greenway
4. Approval of Resolution No. 20-23 Authorizing Staff to Initiate Negotiations for three (3) Land Preservation Opportunities as part of the 2020-2024 Capital Improvement Program
5. Approval of Ordinance No. 585, an Abatement Intent Ordinance with Respect to an Intergovernmental Agreement with Crossroads 55, LLC and various other Taxing Districts
6. Approval of Ordinance No. 587, Authorizing License No. 20-09 Tempest Farm Buildings and Structures
H. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
I. Reports
1. Quarterly Investment Report for the Quarter Ending September 30, 2020
2. Quarterly Quote Approval Report
3. Next Meeting Date - Wednesday, December 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
J. Comments By Public
K. Comments By Commissioners
L. Adjournment
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