Will County Forest Preserve District Board of Commissioners met Jan. 14
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. Public Hearing Minutes - Ordinance No. 570
2. Public Hearing Minutes - Tax Levy Ordinances Nos. 571-576
3. Minutes of November 12, 2020
4. Re-Organizational Meeting Minutes of December 14, 2020
H. Treasurer's Report
1. Monthly Financial Statements - December 2020
I. Petitions From The Public
J. Finance Committee - Harris
K. Schedule Of Bills
1. Schedule of Bills - December 2020
L. Business
1. Approval of Resolution No. 21-01 Authorizing the Acquisition of Parcels LF60A1 & A2 in the Forked Creek Greenway.
2. Approval of Resolution No. 21-02 Authorizing Staff to Initiate Negotiations Regarding two (2) Land Preservation Opportunities as part of the 2020-2024 Capital Improvement Program
3. Approval of Ordinance No. 589 Authorizing 2020 Budget Adjustments
M. Reports
1. Next Meeting Date - Wednesday, February 3, 2021 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 - Winfrey
O. Business
1. Award of Contract in the Amount of $28,500.00 to ASE Illini-Scapes, Inc., of Romeoville, Illinois for Campus Facility Landscape Maintenance at Isle a la Cache and Four Rivers Environmental Education Center
2. Award of Professional Services Contract in the Amount of $41,014.52 to Heartland Business Systems, LLC., of Lisle, Illinois, for the Conversion of Existing Microsoft Access Databases to a Microsoft Power Platform Application.
3. Award of Contract in the Amount of $23,433.00 to Waste Management of Illinois, Inc. of Cicero, Illinois for Waste Removal and Recycling Services
4. Award of Contract in the Amount of $75,000.00 to Taylor Studios of Rantoul, Illinois for Exhibit Design, Fabrication, and Installation Services at Four Rivers Environmental Education Center in Channahon
P. Reports
1. Forest Preserve District of Will County 2021 Annual Work Plan
2. Forest Preserve District of Will County Fishing Policy
3. Modifications to Herbicide Use in the Forest Preserve District of Will County
4. Contract Award for Campus Facility Naturalized Landscape Management at Monee Reservoir, Goodenow Grove Nature Preserve, Isle a la Cache, and Four Rivers Environmental Education Center.
5. Bid Results for Campus Facility Landscape Maintenance at Monee Reservoir and Goodenow Grove Nature Preserve
6. Next Meeting Date - Wednesday, February 3, 2021 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet Illinois
Q. Ad Hoc Committee - Tyson
R. Business
1. Approval of the Forest Preserve District of Will County 2021 State Legislative Work Plan and Extension of Professional Services Contract with Brent Hassert Consulting
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=4322&Inline=True
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