Kane County Reporter

Kane County Forest Preserve District Executive Committee will meet Feb. 2.

Here is the agenda provided by the Committee:

I. Call to Order

II. Approval of Minutes from January 8, 2018

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

IV. Presentation and Approval of Bills from January 2018

V. Finance and Administration

A. Presentation and Approval of a Memorandum of Understanding with the Northern Illinois Native Seed Exchange

B. Presentation and Approval of an Intergovernmental Agreement with the IDNR for the River Obstruction Removal Project at Fabyan Forest Preserve Causeway and Carpentersville Dam

C. Presentation and Approval of an Intergovernmental Agreement with KDOT for the Sublicensing Use of the Cartegraph Software Programs

D. Presentation and Approval of Revisions to the District's Use Ordinance

E. Presentation and Approval of a Naming Rights, Signage, and Promotion Agreement for the Settler’s Hill Cross Country Events Center with Northwestern Memorial Health Care and the Chicago Area Track and Field Organizing Committee

VI. Land Acquisition

A. Presentation and Approval of Land Acquisition of 63.23 Acres in Campton Township

B. Presentation and Approval of Land Acquisition of 74.21 Acres in Blackberry Township

C. Presentation and Approval of Land Acquisition of 110 Acres in Plato Township

VII. Planning and Utilization

A. Presentation and Approval of a Bid for Replacement of Four Zero Turn Mowers for the Operations Department

B. Presentation and Approval of a Bid for the Purchase of Two Pickup Trucks and Two Dump Trucks for the Operations Department

C. Presentation and Approval of a Bid for Repaving the Parking Lot and Preserve Entrance Drive at the Fabyan Forest Preserve

D. Presentation and Approval of a Bid for the Replacement of Shelter #2 at the Hampshire Forest Preserve

VIII. New or Unfinished Business

A. Presentation and Approval of the 2018 Update to the 2015 Comprehensive Master Plan

IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel

X. Communications

A. Presentation of the 2017 Seed Harvest Report

B. Presentation of Community Survey Results

XI. President's Comments

XII. Reports

A. December 2017 Bond Investment Analysis Report

B. Revenue & Expense Report Through December 2017

C. Cash and Investment Report Through December 2017

XIII. Adjournment

Adjournment until: Friday, March 2, 2018 at 8:30 am

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