Will County Forest Preserve District Board of Commissioners met April 14.
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 March 10, 2022
H. TREASURER'S REPORT - MARCUM
1. Monthly Financial Statements - March 31, 2022
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - COLEMAN
K. SCHEDULE OF BILLS
1. Schedule of Bills - March 2022
L. BUSINESS
1. Approval of Resolution No. 22-02 Authorizing Staff to Initiate Negotiations for One (1) Parcel in the South Des Plaines River Resource Area as part of the 2020-2024 Capital Improvement Program
M. REPORTS
1. 2020-2024 Capital Improvement Program Status Report
2. Government Finance Officers Association (GFOA) Certificate of Achievement Award
3. Next Meeting Date - Wednesday, May 4, 2022 immediately following the Operations Committee Meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center, Joliet, IL
N. OPERATIONS COMMITTEE - WINFREY
O. BUSINESS
1. Award of Contract in the Amount of $28,800.00 to Wight & Company for Architectural Services at Hidden Oaks Nature Center
2. Award of Contract in the Amount of $185,576.80 to "D" Construction, Inc. of Coal City, Illinois, for the Veterans Woods Trail Bridge Replacement
3. Award of Contract in the Amount of $281,134.15 to P.T. Ferro Construction Co. of Joliet, Illinois, for the replacement of the Old Plank Road Trail Bridge over Jackson Branch
4. Award of Contract in the Amount of $35,000.00 to Sky Birch Consulting, LLC of Chicago, Illinois, for Professional Information Technology Engineering Services
5. Award of Contract in the Amount of $67,200.00 to UNI-MAX Management Corporation of Crest Hill, Illinois, for the Janitorial Services at Isle a la Cache Museum, Sugar Creek Administration Center, Operations and Law Enforcement Facility, Four Rivers Environmental Education Center, and Hidden Oaks Nature Center for a One Year Term beginning May 1, 2022
6. Approval of Resolution No. 22-03 Authorizing Amendments to License No. 19-18 and No. 19-19 with the City of Joliet regarding the Houbolt Road Improvement Project
7. Provide Direction on the Creation of a Shared Community Engagement & Partnership Coordinator and Executive Director of The Nature Foundation of Will County
P. REPORTS
1. Goat Grazing Report
2. 2021 Permit Summary on Facility and Preserve Use and Visitation
3. Next Meeting Date - Wednesday, May 4, 2022 at 8:30 AM at the Sugar Creek Administration Center, 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. COMMENT BY EXECUTIVE DIRECTOR
W. COMMENTS BY COMMISSIONERS
X. APPOINTMENTS/COMMENTS BY PRESIDENT
1. Request to Hire an Interpretive Naturalist at Isle a la Cache Museum 2. Request to Hire an Interpretive Naturalist at Plum Creek Nature Center
Y. PRESENTATION OF AWARDS
Z. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4741&Inline=True
Alerts Sign-up