Will County Forest Preserve District Board of Commissioners met Nov. 10.
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 14, 2021
H. Treasurer's Report
1. Monthly Financial Statements - October 31, 2021
I. Petitions From The Public
J. Finance Committee - Harris
K. Schedule Of Bills
1. Schedule of Bills - October 2021
L. Business
1. Approval of the 2022 Appropriation and Budget Ordinance No. 591
2. Approval of Audit Levy Ordinance No. 592
3. Approval of Liability Levy Ordinance No. 593
4. Approval of IMRF Levy Ordinance No. 594
5. Approval of FICA Levy Ordinance No. 595
6. Approval of Corporate Levy Ordinance No. 596
7. Approval of Construction and Development Levy Ordinance No. 597
8. Approval of Ordinance No. 605, Establishing the 2022 Fee Schedule
9. Approval of Ordinance No. 606, Authorizing One (1) Agricultural License Associated with the 2022 Farm License Program
10. Approval of Resolution No. 21-32 Authorizing the Second Lemont Refinery Real Property Tax Assessment Settlement Agreement
11. Approval of Resolution No. 21-33 Accepting the Donation of a 6.4 (+/-) Acre Parcel Adjacent to Kraske Preserve in Crest Hill.
M. Reports
1. Quarterly Quote Approval Report
2. Quarterly Investment Report
3. Next Meeting Date - Wednesday, December 1, 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, Illinois
N. Operations Committee - Winfrey
O. Business
1. Award of Contract in the Amount of $59,489.91 to RES Great Lakes of Broadhead, Wisconsin for the Supplemental Native Seed Purchase for Forked Creek Preserve.
2. Award of Contract in the Amount of $58,415.80 to Troch-McNeil Paving Company, Inc., of Elk Grove Village, Illinois, for the Messenger Marsh Asphalt Trail Reconstruction.
3. Approval of Ordinance No. 607 Authorizing License Agreement No. 21-12 to Northern Illinois Gas Company d/b/a Nicor Gas Company at the Joliet Junction Trail.
4. Approval of the Illinois Association of Park Districts Credentials Certificate
P. Reports
1. Capital Improvement Program - Quarterly Status Report July 2021 - September 2021
2. Vandalism & Fly Dumping Report July-September 2021
3. Quarterly Ordinance Ticket Report
4. Next Meeting Date - Wednesday, December 1, 2021 at 8:30 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
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. Comments By Commissioners
X. Appointments/Comments By President
1. The Nature Foundation of Will County Appointment
Y. Presentation Of Awards
Z. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4621&Inline=True
Alerts Sign-up