Will County Forest Preserve District Board of Commissioners met March 9
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 February 9, 2023
2. BOC Special Meeting Minutes March 2, 2023
H. TREASURER'S REPORT
1. Monthly Financial Statements January 2023
2. Monthly Financial Statements February 2023
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - RICHMOND
K. SCHEDULE OF BILLS
1. Schedule of Bills - February 2023
L. BUSINESS
1. Approval of Ordinance No. 629 Requesting the conveyance and vacation of portions of the Normantown Road Right-of-Way located south of Wolf’s Crossing Road from the City of Naperville
M. REPORTS
1. Next Meeting Date - Thursday. April 6, 2023 immediately following the Operations Committee Meeting but no earlier than 9:15 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
N. OPERATIONS COMMITTEE - VANDUYNE
O. BUSINESS
1. Award of Contract in the Amount of $78,723.00 to Christopher B. Burke Engineering, LTD. for Engineering Services Related to the Rock Run Greenway Trail Rehabilitation and Reconstruction in Rock Run Preserve
2. Award of Contract in the Amount of $56,502.00 to WBK Engineering LLC, of St. Charles, Illinois, for Lake Chaminwood Phase II Parking Lot Expansion – Construction Oversight
P. REPORTS
1. Next Meeting Date - Thursday, April 6, 2023 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
Q. AD HOC COMMITTEE - DEANE-SCHLOTTMAN
R. BUSINESS
1. Approval of the Forest Preserve District of Will County 2023 State Legislative Work Plan and Extension of Professional Services Contract with Brent Hassert Consulting
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. Appointments by President
Y. PRESENTATION OF AWARDS
Z. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4988&Inline=True
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