Will County Gazette

Will County Board Forest Preserve District Board of Commissioners met May 9.

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 April 12, 2024

H. TREASURER'S REPORT

1. Monthly Financial Statements - April 2024

I. PETITIONS FROM THE PUBLIC

J. FINANCE COMMITTEE - RICHMOND

K. SCHEDULE OF BILLS - $1,212,560.08

1. Schedule of Bills - April 2024

L. BUSINESS

1. Approval of Ordinance No. 658 Ordinance Calling a Public Hearing Regarding the Authorization of the Issuance of Not to Exceed $50,000,000 General Obligation Limited Tax Bonds for the Forest Preserve District of Will County, Illinois

M. REPORTS

1. Quarterly Investment Report

2. Quarterly Quote Approval Report

3. Next Meeting Date - Thursday, June 6, 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. Approval of Ordinance No. 657, Authorizing License No. 24-08 to Menard, Inc. for the Continued Operation and Maintenance of Two Entrance Drives, and Two Underground Sewer Lines Utilizing a Portion of the Joliet Junction Trail

2. Approval of Resolution No. 24-05, Authorizing Intergovernmental Agreement No. 24-02 Between the Forest Preserve and Crete Township Road District for Roadway Resurfacing as Part of the Plum Creek Greenway Trail Connection in Crete Township.

3. Approval of Resolution No. 24-06, Committing the Forest Preserve District of Will County to Provide the Local Agency Share for Construction and Construction Engineering of the for the Plum Creek Greenway Trail.

4. Approval of Resolution No. 24-07, Authorizing Intergovernmental Agreement No. 24-03 with the City of Aurora and Wheatland Township Road District Regarding the Wolf’s Crossing Road Trail Connection

5. Approval of the 2025-2030 Capital Improvement Program

P. REPORTS

1. Capital Improvement Projects Quarterly Status Report

2. Quarterly Vandalism & Fly Dumping Report

3. Quarterly Ordinance Ticket Report

4. Next Meeting Date - Thursday, June 6, 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

1. Report of Review of Executive Session Minutes

V. COMMENTS BY PUBLIC

W. COMMENTS BY EXECUTIVE DIRECTOR

X. COMMENTS BY COMMISSIONERS

Y. APPOINTMENTS/COMMENTS BY PRESIDENT

Z. PRESENTATION

1. Nathan Matzig

AA. ADJOURNMENT

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