Kane County Forest Preserve District Executive Committee will meet Sept. 8.
Here is the agenda provided by the Committee:
I. Call to Order
II. Approval of Minutes from August 4, 2017
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills from August 2017
V. Finance and Administration
A. Presentation and Approval of a Bid for a Replacement Vehicle for Use by the Public Safety Department
B. Presentation and Approval of a Neighbor Stewardship Agreement
C. Presentation and Approval of a Monetary Donation from ComEd for the Helm Woods Forest Preserve Woodland Restoration
VI. Land Acquisition
A. Presentation and Approval of a Change Order from WBK Engineering for Work on the CMAQ Grant for the Great Western Trail Extension Acquisition and Improvements
B. Approval of a Resolution for Land Acquisition in Plato Township Adjacent to the Bowes Creek Woods Forest Preserve
C. Approval of a Resolution for Land Acquisition in Burlington Township Adjacent to the Cardinal Creek Forest Preserve
D. Approval of a Resolution for Land Acquisition in Plato Township Adjacent to the Muirhead Springs Forest Preserve
VII. Planning and Utilization
A. Presentation and Approval of a Bid for Trail Resurfacing on the Fox River Trail in Dundee Township
B. Presentation and Approval of a Bid for the Construction of a Parking Lot at the Hoscheit Woods Forest Preserve as a Component of the RTP Grant
C. Presentation and Approval of Review Fees from the Union Pacific Railroad for the Raymond Street Tunnel Project
D. Presentation and Approval of an Amendment to Use and License Agreement with the Valley Model Railroaders for the Use of the Clintonville Station in South Elgin
VIII. New or Unfinished Business
IX. Executive Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Reports
July 2017 Bond & Investment Analysis Report
Cash and Investment Report, July 2017
Revenue and Expense Report Through July 2017
XIII. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1948&Inline=True
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