Will County Forest Preserve District Board of Commissioners met Aug. 11

By Angelica Saylo Pilo

Aug 24, 2022

Will County Forest Preserve District Board of Commissioners met Aug. 11.

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 July 14, 2022

H. TREASURER'S REPORT

1. Monthly Financial Statements - July 31, 2022

I. PETITIONS FROM THE PUBLIC

J. FINANCE COMMITTEE - COLEMAN

K. SCHEDULE OF BILLS

1. Schedule of Bills - July 2022

L. BUSINESS

1. Approval of Ordinance No. 621 Authorizing the Extension of Fifteen (15) Agricultural Licenses Associated with the 2023 Farm License Program

2. Approval of Ordinance No. 622 Authorizing Three (3) Agricultural Licenses Associated with the 2023 Farm License Program

3. Approval of Resolution No. 22-08 Authorizing Staff to Initiate Negotiations on Two (2) Parcels in the Spring Creek Greenway as part of the 2020-2024 Capital Improvement Program.

4. Approval of Resolution No. 22-09 Authorizing Submission of a Land Acquisition Grant Application through the Illinois Clean Energy Community Foundation for the Acquisition of SCX0C1 & C2 Adjacent to Hadley Valley Preserve

M. REPORTS

1. Quarterly Investment Report

2. Quarterly Quote Approval Report

3. Next Meeing Date - Wednesday, August 31, 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 $454,572.94 to A. Lamp Concrete Contractors, Inc. of Schaumburg, Illinois for Whalon Lake Parking Lot Improvements

2. Award of Contract in the Amount Not-to-Exceed $50,000.00 to Christopher B. Burke Engineering, Ltd., of Rosemont, Illinois, for Review of Wetland Mitigation Banking Proposals

3. Approval of Resolution No. 22-10 Authorizing the Submission of an Application to the Illinois Transportation Enhancement Program for the Plum Creek Greenway Trail - Phase III.

4. Approval of Resolution No. 22-11 Authorizing Intergovernmental Agreement No. 22- 01 with the Village of Romeoville at Romeoville Prairie Nature Preserve

5. Approval of Resolution No. 22-12 Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Disposal through a Variety of Means

P. REPORTS

1. Quarterly Capital Improvement Program Status Report, April 1 - June 30, 2022 2. Quarterly Vandalism and Fly Dumping Report

3. Quarterly Ordinance Ticket Report

4. Forest Preserve District Will County Police Department Overview

5. Next Meeting Date - Wednesday, August 31, 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))