Kane County Reporter

Kane County Forest Preserve District Executive Committee met Jan. 6.

Here is the agenda as provided by the Committee:

I. Call to Order

II. Presentation and Approval of the Minutes from the December 9, 2016 Meeting

III. Public Comments (Each speaker is limited to 3 minutes)

IV. Presentation of Bills from December 2016 For Payment

V. Land Acquisition Committee Report

VI. Planning & Utilization Committee Report

VII. Finance and Administration Committee Report

A. Presentation and Approval of an Extension of a Tolling Agreement with the Illinois Metropolitan Investment Fund (IMET)

B. Presentation and Approval of Resolution Providing for and Requiring the Submission of the Proposition of Issuing $50,000,000 General Obligation Bonds to the Voters of the Forest Preserve District of Kane County, Illinois, at the Consolidated Election to be held the 4th day of April, 2017.

VIII. New or Unfinished Business

IX. Executive Session to Discuss Land Acquisition, Contracts, Litigation and Personnel

X. Communications

XI. President's Comments

XII. Reports

A. November 2016 Bond Investment Analysis Report

B. November 2016 Cash & Investment Report

C. November 2016 Revenue & Expense Report

XIII. Adjournment

Adjournment Until: