Kane County Forest Preserve District Executive Committee met April 6.
Here is the agenda provided by the Committee:
I. Call to Order
II. Approval of Minutes from March 2, 2018
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from March 2018
V. Finance and Administration
A. Presentation and Approval of the 2018 Employee Handbook Revision
B. Presentation of Campground Rates Market Analysis and Approval of Proposed Rate
Modifications
VI. Land Acquisition
A. Resolution Authorizing the Sale of Forest Preserve District Property in Big Rock Township
B. Presentation and Approval of an Intergovernmental Agreement with the Village of Carpentersville for Land Acquisition in Dundee Township
VII. Planning & Utilization
A. Presentation and Approval of a Bid for Paving of the Shop Yard at the North Operations Maintenance Facility
B. Presentation and Approval of an Intergovernmental Agreement with the Illinois Nature Preserve Commission to Dedicate a Portion of the Raceway Woods Forest Preserve as a Land and Water Reserve
C. Presentation and Approval of a Change Order for Services from Gewalt Hamilton Associates for the Fabyan Bridge Project Revised
VIII. New or Unfinished Business
IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Financial Reports
A. Bond Investment Analysis for February 2018
B. Revenue & Expenses Report through February 2018
C. Cash & Invest Report through February 2018
XIII. Adjournment
Adjournment until: Friday, May 4, 2018 at 8:30 am
Forest Preserve District Administration Offices
1996 S. Kirk Road, Suite 320 Geneva, Illinois
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2080&Inline=True
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