Kane County Forest Preserve District Executive Committee met Sept. 7.
Here is the agenda provided by the Committee:
I. Call to Order
II. Approval of Minutes from August 3, 2018
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from August 2018
V. Finance and Administration
A. Presentation and Approval of a Bid for a Replacement Vehicle for Use by the Public Safety Department
VI. Land Acquisition
A. Presentation and Approval of an Amendment to a Grant of Easement with the Fox River Water Reclamation District Through a Portion of the Elgin Shores Forest Preserve
B. Presentation and Approval of a Temporary Construction Easement with KDOT for Kirk Road Project
C. Resolution Authorizing the Sale of Property in Dundee Township
VII. Planning & Utilization
A. Presentation and Approval of a Bid for the Settler's Hill Golf Course Clubhouse Roof Replacement
B. Presentation and Approval of a New Historical Structures Operating and Caretaking Agreement with the Preservation Partners
C. Presentation and Approval of a Request to Submit for an IDNR Open Space Land Acquisition and Development (OSLAD) Grant for the Oakhurst Forest Preserve ReDevelopment
VIII. New or Unfinished Business
A. Presentation and Approval of Closed Session Minutes
IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Financial Reports
A.Bond Investment Analysis Report through July 2018
B.Cash & Investment Report – Period Ending July 31, 2018
C.Revenue & Expense Report through July 2018
XIII. Adjournment
Adjournment until: Friday, October 7, 2018 at 8:30 am
Forest Preserve District Administration Offices
1996 S. Kirk Road, Suite 320 Geneva, Illinois
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2205&Inline=True
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