Will County Forest Preserve District Board of Commissioners met Jan. 13.
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 December 9, 2021
H. TREASURER'S REPORT
1. Monthly Financial Statements - December 31, 2021
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - COLEMAN
K. SCHEDULE OF BILLS
1. Schedule of Bills - December 31, 2021
L. BUSINESS - NONE
M. REPORTS
1. Next Meeting Date - Wednesday, February 2, 2022 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 in the Amount of $76,903.00 to Engineering Resource Associates, Inc., Warrenville, Illinois for Engineering and Design Services related to the Rock Run Greenway Trail Improvement Project
2. Award of Contract in the Amount of $349,285.00 to Misfits Construction Company of Chicago, Illinois for the Hidden Lakes Bait Shop Reconstruction
3. Approval of Resolution No. 22-01 Naming Lake Chaminwood Preserve - Joseph Dollinger Family Access
P. REPORTS
1. Next Meeting Date - Wednesday, February 2, 2022 at 8:30 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, IL
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. Appoint Finance Committee Chair and Vice Chair
Y. PRESENTATION OF AWARDS
Z. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4663&Inline=True
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