Kane County Forest Preserve District Commission met March 2.

By Angelica Saylo Pilo

Mar 3, 2018

Here is the agenda provided by the Commission:

I. Call to Order

II. Approval of Minutes from February 2, 2018

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

IV. Presentation and Approval of Bills and Commissioners’ Per Diem from January 2018

V. Finance and Administration

A. Presentation and Approval of Recommended Investment Policy Modifications

B. Presentation and Approval of the Surplus Vehicle and Equipment List

VI. Land Acquisition

A. Resolution for Land Acquisition in Batavia Township 2 Acres

B. Resolution for Land Acquisition in Plato Township 10 Acres

C. Resolution for Land Acquisition in St. Charles Township 18 Acres

D. Resolution for Land Acquisition in St. Charles Township 60 Acres

E. Resolution for Land Acquisition in Sugar Grove Township 10 Acres

VII. Planning and Utilization

A. Presentation and Approval of an Agreement with the DuPage County Forest Preserve District for Mussel Propagation Project

B. Presentation and Approval of Change Order #2 for Services from Williams Architects for the Natural Resources Facility

C. Presentation and Approval of a Change Order for Services from Gewalt Hamilton Associates for the Fabyan Bridge Project

D. Presentation and Approval of a Contract with Patrick Engineering for Phase II Engineering Services for the Great Western Trail /CMAQ Grant Project Forest Preserve District Executive Committee

E. Presentation and Approval of a Bid for Herbicide Control of Wild Chervil at Lone Grove, Meissner Corron and the Bowes Creek Forest Preserves

F. Presentation and Approval of a Bid for Garlic Mustard Control at Bliss Woods, Johnson's Mound, Lone Grove, and Freeman Kame Forest Preserves

G. Presentation and Approval of a Bid for Reforestation at the Helm Woods, Dick Young, and Freeman Kame Forest Preserves

H. Presentation and Approval of Two RTP Grant Submissions for the Fox River Watertrail Project at the Buffalo Park Forest Preserve and the Interpretive Trail and Signage Project at the LeRoy Oakes Forest Preserve

I. Presentation and Approval of an Intergovernmental Agreement with the Village of Sugar Grove, Sugar Grove Township and the Sugar Grove Park District for the Blackberry Creek Bridge Project at the Bliss Woods Forest Preserve

VIII. New or Unfinished Business

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

X. Communications

XI. President's Comments

XII. Reports

A. Bond Investment Analysis for January 2018

B. Revenue Expense Report through January 2018

C. Cash & Investment Report through January 2018

XIII. Adjournment

Adjournment until: Friday, April 6, 2018 at 8:30 am

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