Kane County Forest Preserve District Commission met March 14.
Here is the agenda provided by the Commission:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Public Comment (Each Speaker is limited to 3 minutes)
V. Presentation and Approval of the Minutes from February 13, 2018
VI. Presentation and Approval of the Bills and Commissioners' Per Diem from January 2018
VII. Business
FP-R-18-03-2610 Resolution Authorizing the Sale of District Surplus Equipment and Vehicles
FP-R-18-03-2611 Resolution Authorizing a Modification to the Investment Policy: Authorized Investments
VIII. Bids and Proposals
FP-R-18-03-2612 Resolution Accepting a Bid for the Control of Wild Chervil at the Lone Grove, Meissner-Corron, and Bowes Creek Woods Forest Preserves
FP-R-18-03-2613 Resolution Accepting Bids for the Control of Garlic Mustard at the Bliss Woods, Johnson's Mound and Freeman Kame Forest Preserves
FP-R-18-03-2614 Resolution Accepting Bids for Reforestation Work at the Helm Woods, Dick Young, and the Freeman Kame Forest Preserves
FP-R-18-03-2615 Resolution Authorizing a Contract with Patrick Engineering for Phase II Engineering Services for the Great Western Trail / CMAQ Grant Project
FP-R-18-03-2616 Resolution Authorizing a Change Order from Gewalt Hamilton Associates for Engineering Services for the Fabyan Bridge Project
FP-R-18-03-2617 Resolution Authorizing Change Order #2 for Services from Williams Architects for the Natural Resources Facility
IX. Land Acquisition
FP-R-18-03-2618 Resolution Authorizing Land Acquisition of 2 Acres in Batavia Township, Adjacent to the Glenwood Park Forest Preserve
FP-R-18-03-2619 Resolution Authorizing Land Acquisition of 10 Acres in Plato Township, Adjacent to the Rutland Forest Preserve
FP-R-18-03-2620 Resolution Authorizing Land Acquisition of 18 Acres in St. Charles Township, Adjacent to the Ferson Creek Forest Preserve
FP-R-18-03-2621 Resolution Authorizing Land Acquisition of 60 Acres in St. Charles Township, Adjacent to the Ferson Creek Forest Preserve
FP-R-18-03-2622 Resolution Authorizing Land Acquisition of 10 Acres in Sugar Grove Township, Adjacent to the Barnes Forest Preserve
X. Grants
FP-R-18-03-2623 Resolution Authorizing the District to Apply for a Recreational Trails Program (RTP) Grant through the Illinois Department of Natural Resources for the LeRoy Oakes Forest Preserve Interpretive Signage Project
FP-R-18-03-2624 Resolution Authorizing the District to Apply for a Recreational Trails Program (RTP) Grant through the Illinois Department of Natural Resources for the Buffalo Park Forest Preserve Fox River Watertrail Project
XI. Intergovernmental Agreements
FP-R-18-03-2625 Resolution Authorizing an Agreement with the DuPage Forest Preserve District for a Mussel Propagation Project
FP-R-18-03-2626 Resolution Authorizing an Intergovernmental Agreement with the Sugar Grove Township, the Village of Sugar Grove and the Sugar Grove Park
District for the Blackberry Creek Bridge Project
XII. Closed Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel
XIII. President's Comments
XIV. February 2018 Departmental Reports
XV. Adjournment
Adjournment until: Tuesday, April 10, 2018 at 9:00 am
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