Will County Forest Preserve District Board of Commissioners met Aug. 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 July 7, 2021
H. Treasurer's Report
1. Monthly Financial Statements - July 31, 2021
I. Petitions from The Public
J. Finance Committee - Harris
K. Schedule of Bills
1. Schedule of Bills - July 31, 2021
L. Business
1. Approval of Ordinance No. 602, Authorizing Seven (7) Agricultural Licenses Associated with the 2022 Farm License Program
2. Approval of Ordinance No. 603, Authorizing the Extension of Eleven (11) Agricultural Licenses Associated with the 2022 Farm License Program
3. Approval of Resolution No. 21-19, Authorizing Submission of a Land Acquisition Grant Application through the Illinois Clean Energy Community Foundation for the Acquisition of SCX0B1 adjacent to Hadley Valley.
4. Approval of Resolution No. 21-20, Committing the Forest Preserve District of Will County to provide the Local Agency Share for Construction and Construction Engineering of the Veterans Memorial Trail - Spring Creek Greenway Trail to 159th Street Trail.
5. Approval of Resolution No. 21-21, Authorizing the Acquisition of Parcel JC40A1 in the Jackson Creek Greenway
6. Approval of Resolution No. 21-22, Authorizing Staff to Initiate Negotiations for One (1) Parcel in the Spring Creek Greenway as part of the 2020-2024 Capital Improvement Program.
7. Approval of Resolution No. 21-23, Authorizing Staff to Initiate Negotiations on North DuPage NDPXC1, C2 and C3 in the DuPage River Greenway
M. Reports
1. Quarterly Quote Approval Report
2. Quarterly Investment Report
3. Next Meeting Date - Wednesday, September 1, 2021 immediately following the Operations Committee Meeting but no earlier than 8:45 AM at a Location To Be Determined
N. Operations Committee - Winfrey
O. Business
1. Award of Contract in the Amount of $41,916.47 to Davey Resource Group, Inc. for the Forked Creek Preserve Tree Mitigation Project
2. Award of Contract to Purchase One (1) 2021 Polaris Ranger in the Amount of $22,137.43 from Shorewood Home and Auto of Shorewood, Illinois, using the Sourcewell Purchasing Cooperative Contract #051717-PSI.
3. Award of Contract to Purchase One (1) 2022 Felling Heavy Duty Equipment Trailer with Air Brakes in the Amount of $26,525.56 from Alta Equipment of Orland Park, Illinois, using the Sourcewell Contract #121918-FTS.
4. Award of Contract to Purchase One (1) 2022 Toyota Prius Prime in the Amount of $27,726.80 from National Auto Fleet Group of Watsonville, California, Using Sourcewell Contract 120716-NAF.
5. Approval of Resolution No. 21-18, Authorizing the submission of a grant application to the Illinois Department of Natural Resources - Boat Access Area Development Grant Program as part of the Lake Chaminwood Phase II Improvements Project.
P. Reports
1. Quarterly Vandalism and Fly Dumping Report
2. Quarterly Ordinance Ticket Report
3. Quarterly Capital Project Status Report - April 2021 to June 2021
4. White-tailed Deer Management Program
5. Next Meeting Date - Wednesday, September 1, 2021 at 8:30 AM at a Location To Be Determined
Q. Ad Hoc Committee - Tyson
R. Business - None
S. Reports
1. Next Meeting Date - TBD
T. Executive Session
1. Collective Bargaining (5 ILCS 120/2 (c) (2))
2. Land Acquisition (5 ILCS 120/2 (c) (5))
3. Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
4. Personnel (5 ILCS 120/2 (c) (1))
U. Comments by Public
V. Comments by Executive Director
W. Appointments/Comments by President
X. Presentation of Awards
1. NACPRO Award
Y. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4534&Inline=True
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