Will County Board Forest Preserve District Finance Committee met Aug. 1

Sherry Newquist, District 3 (D-Steger) | Will County Board Website

By Philip Gonzales

Aug 5, 2024

Will County Board Forest Preserve District Finance Committee met Aug. 1.

Here is the agenda provided by the committee:

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL

D. SCHEDULE OF BILLS - $833,072.70

E. APPROVAL OF MINUTES

1. Finance Minutes July 11, 2024

F. OLD BUSINESS - NONE

G. NEW BUSINESS

1. Approval of Ordinance No. 669, Authorizing Nine (9) Agricultural Licenses Associated with the 2025 Farm License Program

2. Approval of Ordinance No. 670, Authorizing the Extension of Twelve (12) Agricultural Licenses Associated with the 2025 Farm License Program

3. Approval of Resolution No. 24-14 Authorizing the Acquisition of Parcels SDPXC1 & C2 in the South DesPlaines River Resource Area.

4. Approval of Resolution No. 24-15 Authorizing Staff to Initiate Negotiations on Two (2) Parcels as Part of the 2020- 2024 Capital Improvement Program.

5. Approval of Resolution No. 24-16 Authorizing a Joint Motion to Approve a Real Property Tax Settlement Agreement

6. Permission to Seek Professional Service Proposals for Professional Land Survey Services as Part of the 2025-2030 Capital Improvement Program

7. Permission to Seek Professional Service Proposals for Professional Land Appraisal Services as Part of the 2025-2030 Capital Improvement Program

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 - NONE

J. REPORTS

1. Quarterly Quote Approval Report

2. Quarterly Investment Report

3. Next Meeting Date - Thursday, September 5, 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

K. COMMENTS BY PUBLIC

L. COMMENTS BY COMMISSIONERS

M. ADJOURNMENT

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5412&Inline=True

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Will County Board Forest Preserve District Finance Committee

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