Will County Board Forest Preserve District Operations Committee met July 6.
Here is the agenda provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MINUTES
1. Operations Minutes June 1, 2023
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Award of Contract in the Amount of $688,805.00 to Misfits Construction Company, for the Four Rivers Environmental Education Center Outdoor Classroom Improvements.
2. Award of Contract to Wight & Company of Darien, Illinois for Construction Management Services Related to Hidden Oaks Nature Center Improvements
3. Approval of Ordinance No. 642 and Public Utility License No. 23-13 to the City of Joliet for the Installation, Operation and Maintenance of a 16-Inch Underground Water Main at Wauponsee Glacial Trail.
4. Approval of Ordinance No. 644 Authorizing Intergovernmental Agreement No. 23-04 and License No. 23-14 to the City of Joliet for the Installation of Groundwater Monitoring Wells at Isle a La Cache
5. Approval of Resolution No. 23-07 Authorizing Intergovernmental Agreement No. 23- 03 with the Manhattan Park District
6. Permission to Bid Lake Chaminwood Preserve Phase II Improvements – I&M Canal Bridge and Trail Extension
7. Permission to Advertise for a Community Engagement & Partnership Coordinator and Executive Director of the Nature Foundation of Will County
G. 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 (11))
4. Personnel (5 ILCS 120/2 (c) (1))
5. Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
H. ACTIONS FOLLOWING EXECUTIVE SESSION
1. Report of Review of Executive Session Minutes
I. REPORTS
1. Next Meeting Date - Thursday, August 3, 2023 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
J. COMMENTS BY PUBLIC
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5080&Inline=True
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