Will County Gazette

Will County Board Forest Preserve District Board of Commissioners met Aug. 8.

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. BOC Minutes of July 11, 2024

H. TREASURER'S REPORT

1. Monthly Financial Statements - July

I. PETITIONS FROM THE PUBLIC

J. FINANCE COMMITTEE - RICHMOND

K. SCHEDULE OF BILLS - $833,072.70

1. Schedule of Bills - July 2024

L. 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

M. 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

N. OPERATIONS COMMITTEE - VANDUYNE

O. BUSINESS

1. Award of Contract in the Amount of $157,806.00 to D Construction, Inc. of Coal City, Illinois for Wauponsee Glacial Trail Connection at Wauponsee Park.

2. Approval of Resolution No. 24-10 Authorizing the Submission of a Grant Application through the Illinois Transportation Enhancement Program for the DuPage River Greenway Trail – Weber Road Improvements Project.

3. Approval of Resolution No. 24-11 Authorizing the Submission of a Grant Application through the Chicago Metropolitan Agency for Planning for the DuPage River Greenway Trail – Weber Road Improvements Project.

4. Approval of Resolution No. 24-12 Authorizing the Submission of a Grant Application through the Illinois Department of Transportation for the Wolf’s Crossing Trail Improvement Project.

5. Approval of Resolution No. 24-13 Authorizing the Submission of a Grant Application through the Chicago Metropolitan Agency for Planning for the Wolf’s Crossing Trail Improvement Project.

P. REPORTS

1. Quarterly Vandalism & Fly Dumping

2. Quarterly Ordinance Ticket Report

3. Capital Improvement Program Quarterly Status Report - April 2024 to June 2024

4. Next Meeting Date - Thursday, September 5, 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 - NONE

V. COMMENTS BY PUBLIC

W. COMMENTS BY EXECUTIVE DIRECTOR

X. COMMENTS BY COMMISSIONERS

Y. APPOINTMENTS/COMMENTS BY PRESIDENT

Z. PRESENTATION OF AWARDS

AA. ADJOURNMENT

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