Will County Forest Preserve District Board of Commissioners met Feb. 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 January 13, 2022
H. TREASURER'S REPORT
1. Monthly Financial Statements - January 31, 2022
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - COLEMAN
K. SCHEDULE OF BILLS
1. Schedule of Bills - January 31, 2022
L. BUSINESS
1. Award of Contract in the Amount of $197,971.20 to Heritage F.S., Inc. of Peotone, Illinois for the Annual Vehicle Fuel Contract
M. REPORTS
1. Quarterly Investment Report
2. Annual Grant and Sponsorship Report
3. 4th Quarter Quote Approval Report
4. Annual Forest Preserve District of Will County Small Business Enterprise Initiative Report
5. Next Meeting Date - Wednesday, March 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 Contracts in the Amount of $384,425.00 to Natural Resource Management, Inc. of Beecher, Illinois, for Ecological Management at Monee Reservoir, Goodenow Grove Nature Preserve, McKinley Woods Preserve, Hickory Creek Preserve, Hadley Valley Preserve, Messenger Woods Nature Preserve, and Forked Creek Preserve
2. Award of Contract in the Amount of $224,883.57 to Integrated Lakes Management, LLC of Waukegan, Illinois, for Ecological Management within the Des Plaines River Valley and Rock Run Preserve
3. Award of Contract in the Amount of $141,510.00 to V3 Companies, Ltd. of Woodridge, Illinois, for Ecological Management at Braidwood Dunes Nature Preserve and Sand Ridge Savanna Nature Preserve
4. Award of Contract in the Amount of $178,905.00 to ENCAP, Inc. of Dekalb, Illinois, for Ecological Management at Kankakee Sands and Sand Ridge Preserves
5. Award of Contract in the Amount of $57,998.22 to V3 Companies, Ltd. of Woodridge, Illinois, for Viewshed Management at the Whalon Lake Campus
6. Award of Contract in the Amount of $47,625.00 to Civil & Environmental Consultants, Inc. of St. Louis, Missouri, for Breeding and Spring Migratory Bird Surveys within the Kankakee Sands Complex, Raccoon Grove Nature Preserve, and Romeoville Prairie Nature Preserve
7. Award of Contract in the Amount of $37,154.00 to Pulse Design, Inc. of Midlothian, Illinois, for Design and Fabrication of Wayfinding Signage on the Veterans Memorial Trail
P. REPORTS
1. Capital Projects Quarterly Status Report
2. Annual Vandalism Report
3. Annual ADA Transition Plan Report
4. Quarterly Ordinance Ticket Report
5. Annual Forest Preserve District of Will County Small Business Enterprise Initiative Report
6. Annual Bid and RFP Report
7. Plum Creek Greenway Trail Informational Open House Summary Report
8. Next Meeting Date - Wednesday, March 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 (5ILCS 120/2 (c) (5))
3. Pending or Imminent Litigation (5ILCS 120/2 (c) (11))
4. Personnel (5ILCS 120/2 (c) (1))
U. COMMENTS BY PUBLIC
V. COMMENTS BY EXECUTIVE DIRECTOR
W. COMMENTS BY COMMISSIONERS
X. APPOINTMENTS/COMMENTS BY PRESIDENT
Y. PRESENTATION OF AWARDS
1. Partnership Award - City of Lockport
2. Partnership Award - Lower DuPage River Watershed Coalition
3. The Nature Foundation of Will County
Z. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4687&Inline=True
Alerts Sign-up