Will County Forest Preserve District Board of Commissioners met July 14

By Philip Gonzales

Jul 21, 2022

Will County Forest Preserve District Board of Commissioners met July 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 June 9, 2022

H. TREASURER'S REPORT

1. Monthly Financial Statements - June 30, 2022

I. PETITIONS FROM THE PUBLIC

J. FINANCE COMMITTEE - COLEMAN

K. SCHEDULE OF BILLS

1. Schedule of Bills - June

L. BUSINESS

1. Award of Contract in the Amount of $33,584.00 to Hicksgas, LLC. of Kankakee, Illinois for the 2022-2023 Propane Contract

2. Approval of Resolution No. 22-07 Authorizing Staff to Initiate Negotiations on Four (4) Parcels as part of the 2020-2024 Capital Improvement Program

M. REPORTS

1. FY2021 Comprehensive Annual Financial Report

2. Next Meeting Date - Wednesday, August 3, 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 $765,183.25 to McGill Construction LLC. of Frankfort, Illinois for Old Plank Road Trail Asphalt Repair and Replacement

2. Award of Contract in the Amount of $608,378.00 to McGill Construction LLC. of Frankfort, Illinois for Joliet Junction Trail Asphalt Repair and Replacement

3. Award of Contract in the Amount of $150,000.00 to Space Haus of Chicago, Illinois for Conceptual Exhibit Planning Services for Hidden Oaks Nature Center

4. Approval of Ordinance No. 620 Authorizing the Annexation of Lambs Woods Preserve to the City of Lockport

5. Approval of Resolution No. 22-06 Establishing a Process for Managing Donations made to The Nature Foundation of Will County if it Dissolves.

P. REPORTS

1. Next Meeting Date - Wednesday, August 3, 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))