Will County Board Forest Preserve District Finance Committee met Aug. 3.
Here is the agenda provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. SCHEDULE OF BILLS - $885,285.60
E. APPROVAL OF MINUTES
1. Minutes of July 6, 2023
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Ordinance No. 645, Authorizing the Extension of Fourteen (14) Agricultural Licenses Associated with the 2024 Farm License Program
2. Approval of Ordinance No. 646, Authorizing Five (5) Agricultural Licenses Associated with the 2024 Farm License Program
3. Approval of Ordinance No. 647, Authorizing License Agreement No. 23-15 for Two (2) Temporary Construction Easements and One (1) Permanent Easement with the Illinois Department of Transportation (IDOT) at the Joliet Junction Trail.
4. Approval of Resolution No. 23-12 Authorizing First Secure Bank of Joliet to Serve as a Forest Preserve District of Will County Depository
H. 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))
5. Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
I. ACTIONS FOLLOWING EXECUTIVE SESSION
1. Report of Review of Executive Session Minutes
J. REPORTS
1. Quarterly Quote Approval Report
2. Quarterly Investment Report
3. Next Meeting Date - Thursday, September 7, 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
K. COMMENTS BY PUBLIC
L. COMMENTS BY COMMISSIONERS
M. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5106&Inline=True
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