Will County Forest Preserve District Board of Commissioners met May 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 April 14, 2022
H. TREASURER'S REPORT
1. Monthly Financial Statements - April 30, 2022
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - COLEMAN
K. SCHEDULE OF BILLS
1. Schedule of Bills - April 30, 2022
L. BUSINESS
1. Approval of Ordinance No. 609, Establishing the 2022/23 Land Use Fees of the Forest Preserve District of Will County
M. REPORTS
1. Quarterly Investment
2. 1st Quarter Quote Approval Report
3. Next Meeting Date - Wednesday, June 1, 2022, immediately following the Operations Committee Meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, Illinois
N. OPERATIONS COMMITTEE - WINFREY
O. BUSINESS
1. Award of Contract in the Amount of $56,829.16 to John Deere & Company of Cary, North Carolina for Purchase of One (1) 2022 John Deere 5100E Tractor, using Sourcewell Contract #110719-JDC (PG 1P CG 70).
2. Award of Contract in the Amount of $35,263.28 to John Deere & Company of Cary, North Carolina, for the Purchase of One (1) 2022 John Deere 4044R Compact Utility Tractor Loader, using Sourcewell Contract #031121-DAC (PG NB CG 70).
3. Award of Contract in the Amount of $68,434.00 to Bisping Construction Company, Inc. of New Lenox, Illinois, for the 2022 Bench Donation Program at Whalon Lake, Hidden Lakes Trout Farm, Hammel Woods, and Rock Run Preserve – Black Road Access.
4. Award of Contract in the Amount of $51,617.16 to Bisping Construction Co., Inc. of New Lenox, Illinois, for Messenger Marsh Drainage Improvements
5. Approval of Resolution No. 22-04 Amending the Forest Preserve District of Will County Employee Handbook
6. Rejection of Bids for the Dog Park Electronic Gate Improvement Project.
7. Crete Township Correspondence Regarding Special Use Permit Vegetation Removal Fee
P. REPORTS
1. Capital Improvement Program - Quarterly Status Report January - March 2022
2. Quarterly Vandalism & Fly Dumping Report
3. Quarterly Ordinance Ticket Report
4. Next Meeting Date - Wednesday, June 1, 2022 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, 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. Recommendation to Hire a Visitor Facility Supervisor
2. Recommendation to Hire Real Estate and Data Supervisor
Y. PRESENTATION OF AWARDS
Z. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4762&Inline=True
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