Kane County Forest Preserve District Finance and Administration Committee met Monday, Feb. 27.
Here is the agenda as provided by the committee:
FOREST PRESERVE DISTRICT OF KANE COUNTY
FINANCE AND ADMINISTRATION COMMITTEE AGENDA
Chairman, Mark Davoust
Theresa Barreiro
Bill Lenert
President, Michael Kenyon
Brian Dahl
Philip Lewis
Executive Director, Monica Meyers
Rebecca Gillam
John Martin
John Hoscheit
Don Ishmael
Penny Wegman
Monday 2:00 PM February 27, 2017
I. Call to Order
II. Presentation and Approval of the Minutes from January 24, 2017
III. Public Comment (Each speaker is limited to three minutes)
IV. New and Unfinished Business
A. Presentation of the Quarterly Investment Performance Report from Sawyer Falduto
B. Presentation of the Year End Financial Report for the Cougars
C. Presentation of the Quarterly Golf Courses Financial Report
D. Presentation and Approval of a Contract with Martin Design Partnership, Ltd. For Design Services at the Settler's Hill Golf Course
E. Presentation and Approval of Authorizing Participation by Elected Officials in the Illinois Municipal Retirement Fund (IMRF)
V. Executive Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
VI. Communications
VII. Chairman's Comments
VIII. Adjournment
Adjournment Until: Tuesday, March 28, 2018 at 2:00 p.m.
Forest Preserve District Administration Offices
1996 S. Kirk Road, Suite 320 Geneva, Illinois
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