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Will County Gazette

Friday, May 10, 2024

Will County Board Forest Preserve District Board of Commissioners met Dec. 14

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Sherry Williams, District 5 (D - Crest Hill) | Will County Board Website

Sherry Williams, District 5 (D - Crest Hill) | Will County Board Website

Will County Board Forest Preserve District Board of Commissioners met Dec. 14.

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 November 9, 2023

H. TREASURER'S REPORT

1. Monthly Financial Statements - November

I. PETITIONS FROM THE PUBLIC

J. FINANCE COMMITTEE - RICHMOND

K. SCHEDULE OF BILLS

1. Schedule of Bills - November - $620,100.04

L. BUSINESS - NONE

M. REPORTS

1. Next Meeting Date - Thursday, January 4, 2024 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 $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

P. 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

Q. AD HOC COMMITTEE - DEANE-SCHLOTTMAN

R. BUSINESS - NONE

S. REPORTS

1. Next Meeting - 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))

5. Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))

U. ACTIONS FOLLOWING EXECUTIVE SESSION

V. COMMENTS BY PUBLIC

W. COMMENTS BY EXECUTIVE DIRECTOR

X. COMMENTS BY COMMISSIONERS

Y. APPOINTMENTS/COMMENTS BY PRESIDENT

Z. PRESENTATION OF AWARDS

1. IAPD Anniversary Award - Commissioner Traynere

AA. ADJOURNMENT

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5200&Inline=True

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