Kane County Reporter

Kane County Forest Preserve District Executive Committee met June 2.

Here is the agenda provided by the Committee:

President, Michael Kenyon

President Pro Tem, Mark Davoust

Secretary, Phil Lewis

Executive Director, Monica Meyers

Deborah Allan

Margaret Auger

Theresa Barreiro

Brian Dahl

Drew Frasz

Rebecca Gillam

John Hoscheit

Thomas Smith

Barbara Wojnicki

I. Call to Order

II. Approval of Minutes from May 5, 2017

III. Public Comment (Each Speaker is limited to three minutes)

IV. Presentation and Approval of Bills from May 2017

V. Finance and Administration

A. Presentation and Approval of the Modification to the Ordinance Setting the Salary Ranges of Employee Positions of the Forest Preserve District of Kane County

B. Presentation and Approval of a 457b Deferred Compensation Plan

C. Presentation and Approval of the KaneComm/911 Dispatch Service Agreement

VI. Land Acquisition

A. Presentation and Approval of a Land Use Agreement with Nicor Gas Co. Through the Burnidge Forest Preserve

B. Presentation and Approval of an Amendment to an existing Easement Agreement with Nicor Gas Within the Hampshire Forest Preserve

VII. New or Unfinished Business

A. Presentation and Approval of Commissioners' Expenses Attending the 2017 IAPD/IPRA Annual Legislative Conference in Springfield

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

IX. Communications

X. President's Comments

XI. Reports

A. Bond Investment Analysis Report April 2017

B. Revenue and Expense Report Through April 2017

C. Cash & Investment Report Period Ending April 30, 2017

XII. Adjournment

Adjournment until: Friday, July 7, 2017 at 8:30 am

Forest Preserve District Administration Offices

1996 S. Kirk Road, Suite 320 Geneva, Illinois

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