Will County Forest Preserve District Board of Commissioners met Nov. 12.
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 October 8, 2020
H. Treasurer's Report
1. Monthly Financial Statements - October 2020
I. Petitions From The Public
J. Finance Committee - Brooks
K. Schedule Of Bills
1. Schedule of Bills - October 2020
L. 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
3. 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.
4. Approval of Resolution No. 20-21 Authorizing the Acquisition of a Portion of the Tempest Farm, TC-PC1D
5. Approval of Resolution No. 20-22 Authorizing the Acquisition of Parcel SC40A2 in Spring Creek Greenway
6. 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
7. Approval of Ordinance No. 585, an Abatement Intent Ordinance with Respect to an Intergovernmental Agreement with Crossroads 55, LLC and various other Taxing Districts
M. Reports
1. Quarterly Investment Report for the Quarter Ending September 30, 2020
2. Quarterly Quote Approval Report
3. Next Meeting Date - TBD
N. Operations Committee - Vanduyne
O. 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. Approval of the Illinois Association of Park Districts Credentials Certificate
P. 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 - TBD
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
1. The Nature Foundation of Will County
2. Forest Preserve District of Will County Years of Service
Y. Adjournment
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