Kane County Forest Preserve District Executive Committe will meet at 8:30 a.m. Friday, Feb. 3.
Here is the agenda as provided by the committee:
FOREST PRESERVE DISTRICT OF KANE COUNTY
FOREST PRESERVE EXECUTIVE COMMITTEE AGENDA
8:30 AM February 3, 2017
I. Call to Order
II. Presentation and Approval of the Minutes from January 6, 2017
III. Public Comments (Each speaker is limited to 3 minutes)
IV. Presentation and Approval of the Bills from January 2017
V. Land Acquisition Committee Report
A. Presentation and Approval to Apply for a CMAQ Grant for the Great Western Trail Extension at Leroy Oakes Forest Preserve
B. Presentation and Approval to Apply for Kane County Grand Victoria Riverboat Funds for the Fabyan Bridge Replacement Project
C. Presentation and Approval to Apply for Kane County Grand Victoria Riverboat Funds for the Fox River Trail South Elgin Acquisition and Trail Reconstruction Project
VI. Planning & Utilization Committee Report
A. Presentation and Approval of a Change Order from Gewalt Hamilton Associates for the Fabian Causeway and Bridge Project
B. Presentation and Approval of a Bid for Reforestation Work at LeRoy Oakes and Kenyon Farm Forest Preserves
VII. Finance and Administration Committee Report
A. Presentation and Approval of the Second Amendment to the Intergovernmental Agreement for Bridge Contribution with the City of Aurora
VIII. New or Unfinished Business
Presentation and Approval of the Executive Session Minutes from February 2007 through July 2016
IX. Executive Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Reports
A. December 2016 Bond Investment Analysis
B. Revenue & Expense Report
C. Cash & Investment Reports
XIII. Adjournment
Adjournment Until: Friday, March 3, 2017 8:30 AM
Forest Preserve District Administrative Offices 1996 S. Kirk Rd., Suite 320 Geneva, Illinois
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