Kane County Forest Preserve District Finance and Administration Committee met March 21.
Here is the agenda as provided by the Committee:
I. Call to Order
II. Approval of Minutes from February 28, 2017
III. Public Comment (Each speaker is limited to three minutes)
IV. Bids and Proposals
A. Presentation and Approval of a Contract Extension with Waste Management Inc.
B. Presentation and Approval of a Contract Extension with Lauterbach & Amen, LLP. for Auditing Services
C. Presentation and Approval of a Contract Extension for Money Manager Services from Sawyer Falduto Asset Management, LLC.
V. New or Unfinished Business
A. Presentation and Approval of the Spring 2017 Surplus Vehicles and Equipment
B. Presentation and Approval of the District’s Cafeteria 125 Plan Document
C. Presentation and Approval of Authorizing Participation by Specific Elected Officials in the Illinois Municipal Retirement Fund (IMRF)
D. Presentation and Approval of the 2017 Employee Handbook Revisions
VI. Executive Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
VII. Communications
Earth Day Event
VIII. Chairman's Comments
IX. Adjournment
Adjournment Until: Tuesday, April 28, 2017 at 2:00 p.m.
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