Kane County Forest Preserve District Executive Committee met October 5.
Here is the agenda as provided by the committee:
I. Call to Order
II. Approval of Minutes from September 7, 2018
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from September 2018
V. Finance and Administration
A. Presentation and Approval of a Bid to Contract for Fuel Pricing and Delivery
B. Presentation and Approval of a Bid to Purchase a Replacement Track Loader for Use by the Natural Resources Management Department
C. Presentation and Approval of the Fiscal Year 2019-20 Estimated Budget for 2018 Tax Levy Purposes Only
VI. Planning & Utilization
A. Presentation and Approval of a Bid for the Phase 3 Tree and Brush Removal at the Freeman Kame Forest Preserve
B. Presentation and Approval of a Bid for the Phase 6 Tree and Brush Removal at the Freeman Kame-Meagher Forest Preserve
C. Presentation and Approval of a Bid for Tree and Brush Removal at the Helm Woods Forest Preserve
D. Presentation and Approval of a Bid for Tree and Brush Removal at the Meissner Corron Forest Preserve
E. Presentation and Approval of a Bid for Seed Purchase
F. Presentation and Approval of a New Use and License Agreement with the Fox Valley Wildlife Center at Elburn Forest Preserve
VII. New or Unfinished Business
VIII. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
IX. Communications
X. President's Comments
XI. Financial Reports
A. Bond and Investment Analysis Report through August 2018
B. Cash & Investment Report Period Ending August 31, 2018
C. Revenue & Expense through August 2018
XII. Adjournment
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