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Will County Gazette

Monday, May 20, 2024

Will County Board Forest Preserve District Operations Committee met Dec. 7

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Daniel J. Butler, District 3 (R-Frankfort) | Will County Board Website

Daniel J. Butler, District 3 (R-Frankfort) | Will County Board Website

Will County Board Forest Preserve District Operations Committee met Dec. 7.

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 November 2, 2023

E. OLD BUSINESS - NONE

F. NEW BUSINESS

1. Award of Contract in the Amount of $137,720.00 to Stantec Consulting Services, Inc. of Monee, Illinois for 2024 Campus Facility Landscape Maintenance

2. Approval of Task Order No. 23-06 in the Not to Exceed Amount of $56,010.00 to WBK Engineering, LLC of St. Charles, Illinois, for Design, Permitting, and Engineering for Water Access at Four Rivers Environmental Education Center.

3. Approval of Ordinance No. 651 Authorizing the Dedication of Sand Ridge Savanna Nature Preserve Buffer Addition

4. Permission to Bid Goodenow Grove Access Road Culvert Replacement

5. Request to Seek Professional Service Proposals - Phase I Engineering DuPage River Trail Weber Road Trail Improvements.

6. Request to Seek Professional Construction Oversight Service Proposals - Phase III Engineering of the Plum Creek Greenway Trail.

7. Request to Seek Professional Service Proposals - Phase I Engineering Wolf's Crossing Road Trail Improvements

8. Permission to Seek Proposals for Audio/Visual System Upgrades at Four Rivers Environmental Education Center

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

I. REPORTS

1. Review and Discussion of Administrative Tow Fees

2. Review and Discussion of the Use of Flock Cameras

3. Next Meeting Date - Thursday, January 4, 2024 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=5201&Inline=True

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