Will County Forest Preserve District Board of Commissioners Met March 11.
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 February 11, 2021
2. Executive Session Minutes February 11, 2021
H. Treasurer's Report
1. Monthly Financial Statements - February 2021
I. Petitions From The Public
J. Finance Committee - Harris
K. Schedule Of Bills
1. Schedule of Bills - February 2021
L. Business
1. Approval of Resolution No. 21-10 Authorizing the Acquisition of Parcels PC70B1, B2 and B3 in the Plum Creek Greenway
2. Approval of Resolution No. 21-11 Authorizing the Acquisition of Parcels RRX0A1, A2 and A3 in the Rock Run Greenway.
M. Reports
1. Next Meeting Date - Wednesday, March 31, 2021 immediately following the Operations Committee meeting but no earlier than 8:45 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, IL
N. Operations Committee - Winfrey
O. Business
1. Award of Contract to Purchase Two (2) 2021 Ford Utility Police Interceptor AWD Hybrids in the Amount of $76,468.00 from Currie Motors of Frankfort, Illinois, using the South Suburban Purchasing Cooperative Contract #152.
2. Award of Contract in the Amount of $45,000.00 to Berglund Construction Company of Chicago, Illinois, for Sugar Creek Administration Center Glass Panel Sealing.
3. Approval of Resolution No. 21-09 Authorizing Intergovernmental Agreement No. 21- 03 with the U.S. Forest Service to Execute Prescribed Burning Along the Adjacent Wauponsee Glacial Trail.
P. Reports
1. DuPage River Trail - Weber Road Trail Improvements
2. White-Tailed Deer Management Program Discussion
3. Next Meeting Date - Wednesday, March 31, 2021 at 8:30 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, IL
Q. Executive Session
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
R. Comments By Public
S. Comments By Chief Operating Officer
T. Appointments/Comments By President
1. Recommendation to Hire Full Time Junior Accountant
U. Presentation Of Awards
1. Will County Humane Society
V. Adjournment
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