Will County Board Forest Preserve District Board of Commissioners met April 13.
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 9, 2023
H. TREASURER'S REPORT
1. Monthly Financial Statements - March 2023
I. PETITIONS FROM THE PUBLIC
J. FINANCE COMMITTEE - RICHMOND
K. SCHEDULE OF BILLS
1. Schedule of Bills - March 2023
L. BUSINESS
1. Approval of Resolution No. 23-03 Authorizing LPL Financial to Act as Third-Party Clearing Firm for Stofan Agazzi Investments LLC., on Behalf of the Forest Preserve District of Will County
M. REPORTS
1. Next Meeting Date - Thursday, May 4, 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 $66,204.00 to Eco Clean Maintenance, Inc. of Chicago, Illinois, for 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/ Hidden Lakes Bait Shop for a One-Year Term beginning May 1, 2023.
2. Award of Contract in the Amount of $241,530.50 to P.T. Ferro Construction of Joliet, Illinois, for the Rock Run Greenway Trail – Theodore Drainage Improvements.
3. Award of Contract in the Amount of $74,725.24 to John Deere & Company of Cary, North Carolina for Purchase of Three (3) 2023 John Deere Z994R Diesel Mowers and Two (2) John Deere TH 6X4 Gators using Sourcewell Contract #031121-DAC (PG NB CG 70).
4. Approval of Resolution No. 23-04 Recognizing April 22, 2023 as Earth Day
5. Tree Trimming Request - Lamar Advertising
P. REPORTS
1. Decennial Committee on Local Agency Efficiency Act
2. 2020-2024 Quarterly Capital Improvement Status Report
3. 2022 Permit Summary on Facility Visitation and Preserve Use
4. Next Meeting Date - Thursday, May 4, 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 - 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
1. Public Comment Guidance
V. COMMENTS BY EXECUTIVE DIRECTOR
W. COMMENTS BY COMMISSIONERS
X. APPOINTMENTS/COMMENTS BY PRESIDENT
1. Recommendation to Hire a Director of Visitor Services
2. The Nature Foundation of Will County Appointment
3. Decennial Committee on Local Efficiency Appointments
Y. PRESENTATION OF AWARDS
Z. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5007&Inline=True
Alerts Sign-up