Kane County Forest Preserve Executive Committee - Forest Preserve, Executive Committee met January 5.
Here is the minutes provided by the Committee:
I. Call to Order
The Forest Preserve Executive Committee meeting was held Friday January 5, 2018 at 8:30 AM at the Administration Offices located at 1996 S. Kirk Road, Suite 320, Geneva, IL 60134. The meeting was opened by President Michael Kenyon at 8:30 am.
Members Present:
President Michael Kenyon
Secretary Philip Lewis
Commissioner Deborah Allan
Commissioner Margaret Auger
Commissioner Theresa Barreiro
Commissioner Brian Dahl
Commissioner Drew Frasz
Commissioner Rebecca Gillam
Commissioner John Hoscheit
Commissioner Thomas Smith
Commissioner Barbara Wojnicki
Members Absent:
Commissioner Mark Davoust
Others Present: Staff present: Monica Meyers, Executive Director, Ben Haberthur, Director of Natural Resources, Jerry Culp, Director of Planning and Development, John Goreth, Director of Operations, Mike Gilloffo, Director of Public Safety, Dave Petschke, Accounting Manager, Sam Bosma, Accounts Payable Specialist, Chuck Misner, Safety and Wellness Coordinator, Michele Springer, Planner, Caitlin Rodeghero, Administrative Assistant, Jerry Hodge, Attorney, Ellen J. Maglio, Recording Secretary
II. Approval of Minutes from December 8, 2017
Result: Accepted [Unanimous]
Mover: Drew Frasz, Commissioner
Seconder: Margaret Auger, Commissioner
Ayes: Michael Kenyon, Philip Lewis, Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Thomas Smith, Barbara Wojnicki
III. Public Comment (Each Speaker is limited to three minutes)
None.
IV. Presentation and Approval of Bills and Commissioners’ Per Diem from December 2017
Result: Moved Forward By Voice Vote [Unanimous]
To: Forest Preserve Commission 1/9/2018 9:00 am
Mover: Brian Dahl, Commissioner Seconder: Philip Lewis, Secretary
Ayes: Michael Kenyon, Philip Lewis, Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Thomas Smith, Barbara Wojnicki
V. New or Unfinished Business
A. Presentation and Approval of Closed Session Minutes from February 2007 through December 2017
Result: Placed On File
Mover: Margaret Auger, Commissioner
Seconder: Drew Frasz, Commissioner
Ayes: Michael Kenyon, Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Philip Lewis, Thomas Smith, Barbara Wojnicki
B. FP-R-18-01-2597 Resolution Authorizing the Sale of District Property in Aurora Township Director Culp explained that the resolution to sell any District property has to be completed within thirty days of the purchase. The Planning & Development Committee will then return to this Committee with their recommendation after further review of the property and the on-site structure.
Result: Moved Forward By Voice Vote
To: Forest Preserve Commission 1/9/2018 9:00 am
Mover: Theresa Barreiro, Commissioner
Seconder: Barbara Wojnicki, Commissioner
Ayes: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Michael Kenyon, Philip Lewis, Thomas Smith, Barbara Wojnicki
C. Presentation and Approval of the Third Amendment to the Second Amended and Restated License Agreement with the Cougars Baseball Partnership and American Sports Enterprises Inc.
Result: Moved Forward By Voice Vote [Unanimous]
To: Forest Preserve Commission 1/9/2018 9:00 am
Mover: Thomas Smith, Commissioner
Seconder: Drew Frasz, Commissioner
Ayes: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Michael Kenyon, Philip Lewis, Thomas Smith, Barbara Wojnicki
VI. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
Result: Roll Call Vote [Unanimous]
Mover: Philip Lewis, Secretary
Seconder: Brian Dahl, Commissioner
Ayes: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Michael Kenyon, Philip Lewis, Thomas Smith, Barbara Wojnicki
VII. Communications None.
VIII. President's Comments
President Kenyon made two comments. He asked Director Culp how much land we closed on prior to the end of the year. Director Culp said that we have closed on five properties in November and December. Commissioner Hoscheit asked for a complete presentation at the next Full Commission meeting.
President Kenyon also asked for an update to the Farm Bureau grant award that will facilitate a Bio-reactor project. This project partners the District with the Farm Bureau to facilitate and monitor water run off on agricultural lands. The grant awarded to the Farm Bureau for $12,500 will allow the Farm Bureau to hire a contractor. The District will meet with the Farm Bureau to recommend a site for the project.
IX. Reports
A. November 2017 Bond Investment Analysis Report
Result: Placed On File By Voice Vote [Unanimous]
Mover: Drew Frasz, Commissioner
Seconder: Deborah Allan, Commissioner
Ayes: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Michael Kenyon, Philip Lewis, Thomas Smith, Barbara Wojnicki
B. Revenue and Expenses Report
Result: Placed On File By Voice Vote [Unanimous]
Mover: Theresa Barreiro, Commissioner
Seconder: Drew Frasz, Commissioner
Ayes: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Michael Kenyon, Philip Lewis, Thomas Smith, Barbara Wojnicki
C. Cash Investment Report
Result: Placed On File By Voice Vote [Unanimous]
Mover: Margaret Auger, Commissioner
Seconder: Deborah Allan, Commissioner
Ayes: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Michael Kenyon, Philip Lewis, Thomas Smith, Barbara Wojnicki
X. Adjournment
Result: Adjourned By Voice Vote [Unanimous]
Mover: Thomas Smith, Commissioner
Seconder: John Hoscheit, Commissioner
Ayes: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Drew Frasz, Rebecca Gillam, John Hoscheit, Michael Kenyon, Philip Lewis, Thomas Smith, Barbara Wojnicki
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=2014&Inline=True
Alerts Sign-up