Kane County Forest Preserve District met Feb. 23.
Here is the minutes provided by the Committee:
Forest Preserve District of Kane County Land Acquisition Committee Minutes
I. Call to Order
The Land Acquisition Committee meeting was held Friday, February 23, 2018 at 8:30 a.m. at the Administration Offices located at 1996 S. Kirk Road, Suite 320, Geneva, IL 60134. The meeting was opened by Chairman Margaret Auger at 8:35 a.m.
Members Present:
Attendee Name: Status:
Chairman Margaret Auger Present
President ProTem Mark Davoust Absent
Commissioner Drew Frasz Present
Commissioner John Hoscheit Present
President Michael Kenyon Present
Commissioner Kurt Kojzarek Absent
Commissioner Bill Lenert Present
Commissioner John Martin Absent
Commissioner Myrna Molina Present
Commissioner Thomas Smith Absent
Commissioner Angela Thomas Present
Commissioner Barbara Wojnicki Absent
Others Present:
Commissioners: Dahl, Gillam, Lewis, Sanchez.
Staff: Monica Meyers, Executive Director, Ken J. Stanish, Director of Finance, 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, Caitlin Rodeghero, Administrative Assistant, Jerry Hodge, Attorney, Ellen J. Maglio, Recording Secretary
II. Approval of Minutes from January 25, 2018
Result: Accepted [Unanimous]
Mover: Drew Frasz, Commissioner
Seconder: Bill Lenert, Commissioner
Ayes: Margaret Auger, Drew Frasz, John Hoscheit, Michael Kenyon, Bill Lenert, Myrna Molina,
Angela C Thomas
Absent: Mark Davoust, Kurt R. Kojzarek, John Martin, Thomas Smith, Barbara Wojnicki
III. Public Comment (Each Speaker is limited to three minutes) None.
IV. New or Unfinished Business
A. Resolution for Land Acquisition in Batavia Township 2 Acres
Result: Moved Forward By Voice Vote [Unanimous]
To: Forest Preserve Executive Committee 3/2/2018 8:30 a.m.
Mover: Myrna Molina, Commissioner
Seconder: Bill Lenert, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
B. Resolution For Land Acquisition In Plato Township 10 Acres
Result: Moved Forward By Voice Vote [Unanimous]
To: Forest Preserve Executive Committee 3/2/2018 8:30 a.m.
Mover: Drew Frasz, Commissioner
Seconder: Angela C Thomas, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
C. Resolution for Land Acquisition in St. Charles Township 18 Acres
Result: Moved Forward By Voice Vote [Unanimous]
To: Forest Preserve Executive Committee 3/2/2018 8:30 a.m.
Mover: Drew Frasz, Commissioner
Seconder: Myrna Molina, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
D. Resolution For Land Acquisition In St. Charles Township 60 Acres
Result: Moved Forward By Voice Vote [Unanimous]
To: Forest Preserve Executive Committee 3/2/2018 8:30 a.m.
Mover: Bill Lenert, Commissioner
Seconder: Angela C Thomas, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
E. Resolution for Land Acquisition in Sugar Grove Township 10 Acres
Result: Moved Forward By Voice Vote [Unanimous]
To: Forest Preserve Executive Committee 3/2/2018 8:30 a.m.
Mover: Bill Lenert, Commissioner
Seconder: Drew Frasz, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
V. Closed Session To Discuss Land Acquisition, Contracts, Litigation And Personnel
The Committee Recessed Into Closed Session To Discuss Land Acquisition At 8:40 a.m.
Result: Roll Call Vote [Unanimous]
Mover: Myrna Molina, Commissioner
Seconder: John Hoscheit, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
The Committee recessed Closed Session at 8:50 a.m.
Result: Roll Call Vote [Unanimous]
Mover: Myrna Molina, Commissioner
Seconder: Drew Frasz, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
VI. Communications
Maple Sugaring Days will be March 3 and 4 at the LeRoy Oakes Forest Preserve from 1-4 pm. This is a family friendly event celebrating spring. The Naturalists will teach how to tap a maple tree, conduct hikes and sample some pure local syrup. This is a free event.
VII. Chairman's Comments None.
VIII. Adjournment
Result: Adjourned By Voice Vote [Unanimous]
Mover: Myrna Molina, Commissioner
Seconder: Bill Lenert, Commissioner
Ayes: Margaret Auger, Drew Frasz, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas
Absent: Mark Davoust, John Hoscheit, Kurt R. Kojzarek, John Martin, Thomas Smith,
Barbara Wojnicki
Margaret Auger, Chairman
Land Acquisition Committee
Forest Preserve District Of Kane County
Adjournment Until: *Friday, March 23, 2018 At 8:30 a.m.
Forest Preserve District Administration Offices
1996 S. Kirk Road, Suite 320 Geneva, Illinois
* Note Day Change
Respectfully Submitted,
Ellen J. Maglio
Ellen J. Maglio
Recording Secretary
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