Kane County Forest Preserve District Commission met April 11.
Here is the agenda as provided by the Commission:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Public Comment (Each Speaker is limited to three minutes)
V. Presentations
A. Recognition of Commendation to Officer Patty Bowker
B. Presentation of the Volunteer Program by Volunteer Coordinator, Robb Cleave
VI. Presentation and Approval of the Minutes from March 14, 2017
VII. Presentation and Approval of the Bills for March 2017
VIII. Bids
FP-R-17-04-2521 Resolution Authorizing a Change Order from WBK Engineering for Work on the CMAQ Grant for the Great Western Trail Extension
Acquisition and Improvements
FP-R-17-04-2522 Resolution Accepting Bids for the Control of Garlic Mustard at Three Forest Preserves
FP-R-17-04-2523 Resolution Accepting a Bid for the Control of Wild Chervil at the Lone Grove, Meissner-Corron, and Bowes Creek Woods Forest Preserves
FP-R-17-04-2524 Resolution Accepting Bids for the Control of Common Reed and Reed Canary Grass at the Dick Young Forest Preserve
IX. Business
FP-R-17-04-2525 Resolution Authorizing the Sale of Forest Preserve District Surplus Vehicles and Equipment
FP-R-17-04-2526 Resolution Authorizing an Extension of a Contract with Waste Management Inc.
FP-R-17-04-2527 Resolution Authorizing the Extension of a Contract with Lauterbach & Amen LLP for Auditing Services
FP-R-17-04-2528 Resolution Authorizing a Contract Extension for Money Manager Services from Sawyer Falduto Asset Management, LLC
FP-R-17-04-2529 Resolution Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund
FP-R-17-04-2530 Resolution Authorizing the District's Cafeteria 125 Plan Document
FP-R-17-04-2531 Resolution Authorizing the Approval of the 2017 Employee Handbook Revisions
FP-R-17-04-2532 Resolution Authorizing Commissioner's Expenses Attending the 2017 IAPD/IPRA Annual Conference in Chicago
X. Agreement
FP-R-17-04-2533 Resolution Authorizing the Easement Agreement with the Fox River Reclamation District (FRWRD) on the Fox River Trail at Raymond Street
XI. Executive Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel
XII. President's Comments
XIII. Reports
A. Departmental Reports for March 2017
B. Bond Investment Analysis Report
C. Revenue & Expense Report
D. Cash & Investment Reports
XIV. Adjournment
Adjournment until: Tuesday, May 9, 2017 at 9:00 am
Kane County Government Center
719 Batavia Avenue, Geneva, Illinois
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