Will County Board Forest Preserve District Operations Committee met Aug. 3.
Here is the agenda provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MINUTES
1. Minutes of July 6, 2023
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Award of Contract in the Amount of $1,180,200.00 to ‘D’ Construction of Coal City, Illinois, for the Lake Chaminwood Preserve Phase II Improvements – I&M Canal Bridge and Trail Extension.
2. Award of Contract in the Amount of $70,728.68 to WBK Engineering LLC, of St. Charles, Illinois, for Lake Chaminwood Phase Improvements – I&M Canal Bridge and Trail Extension Construction Oversight.
3. Award of Contract in the Amount of $38,780.00 to TERRA Engineering LTD of Chicago, Illinois for Engineering and Permitting Services Related to the Wauponsee Glacial Trail to Manhattan Park District Trail Connection.
4. Award of Contract in the Amount of $94,967.26 to West Side Tractor Sales of Rockdale, Il for Purchase of One (1) 2024 John Deere 310 G Backhoe Loader, Using Sourcewell Contract #032119-JDC.
5. Award of Contract Not-To-Exceed $162,711.00 to Purchase a Metal Pole Building from FBi Buildings of Remington, Indiana.
6. Award of Contract in the Amount of $45,810.00 to Purchase One (1) 2024 Ford F-150 SSV 4X4 Pickup Truck from Morrow Brothers Ford, Inc. Greenfield, Illinois, Utilizing the State of Illinois Joint Purchase Contract # 21-416CMS-P-29479.
7. Award of Contract in the Amount of $48,981.00 to Christopher B. Burke Engineering, LTD (CBBEL) for Engineering and Permitting Assistance Related to Replacement of the Snapper Pond Culvert at Goodenow Grove Nature Preserve.
8. 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.
9. Approval of Resolution No. 23-11 Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Disposal through a Variety of Means
10. Permission to Bid Rock Run Greenway Trail – Essington Road Improvements 11. Permission to Bid Native Planting & Invasive Control at Lower Rock Run Preserve
12. Permission to Bid Riverview Farmstead Barn & Settlement House Exterior Preparation, Priming, and Staining
13. Permission to Bid Hidden Oaks Nature Center Renovation
14. Permission to Bid the Hadley Valley Maintenance Operations Substation Addition
15. Permission to Seek Proposals for Native Landscape Care and Maintenance at Forest Preserve Visitor Facilities
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 (c) (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. Quarterly Vandalism and Fly Dumping Report
2. Quarterly Ordinance Ticket Report
3. Quarterly Capital Improvement Program Report, April 2023 - June 2023
4. Next Meeting Date - Thursday, September 7, 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=5105&Inline=True
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