Kane County Forest Preserve, Land Acquisition Committee met March 23.
Here is the minutes provided by the Committee:
I. Call to Order
The Land Acquisition Committee meeting was held Friday, March 23, 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 Chairman Margaret Auger at 8:30 am.
Members Present:
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 Late
Commissioner Barbara Wojnicki Present
Others Present: Other Commissioners Present: Barreiro, Dahl, and Gillam. Staff: Monica Meyers, Executive Director, Ken J. Stanish, Director of Finance, Ben Haberthur, Director of Natural Resources, Jerry Culp, Director of Planning and Development, Laurie Metanchuk, Director of Community Affairs, Tracey Smith, Director of Human Resources, Mike Gilloffo, Director of Public Safety, Chuck Misner, Safety and Wellness Coordinator, Caitlin Rodeghero, Administrative Assistant, Dave Petschke, Accounting Manager, Jerry Hodge, Attorney, Ellen J. Maglio, Recording Secretary
II. Approval of Minutes from February 23, 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, Barbara Wojnicki
Absent: Mark Davoust, Kurt R. Kojzarek, John Martin, Thomas Smith
III. Public Comment (Each Speaker is limited to three minutes) None.
IV. New or Unfinished Business None.
V. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
The Committee recessed into Closed Session to discuss Land Acquisition at 8:35 am
Result: Roll Call Vote [Unanimous]
Mover: Myrna Molina, Commissioner
Seconder: John Hoscheit, Commissioner
Ayes: Margaret Auger, Drew Frasz, John Hoscheit Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas, Barbara Wojnicki
Absent: Mark Davoust, Kurt R. Kojzarek, John Martin, Thomas Smith
Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
The Committee recessed Closed Session at 9:15 am.
Result: Voice Vote [Unanimous]
Mover: Bill Lenert, Commissioner
Seconder: John Hoscheit, Commissioner
Ayes: Margaret Auger, Drew Frasz, John Hoscheit, Michael Kenyon, Bill Lenert, Myrna Molina, Angela C Thomas, Barbara Wojnicki
Absent: Mark Davoust, Kurt R. Kojzarek, John Martin, Thomas Smith
VI. Communications
Earth Day - Tree Planting will be held on Saturday, April 21 from 10 am to 1pm at the Freeman Kame Forest Preserve - Tomo Chi-Chi Knolls.
VII. Chairman's Comments None.
VIII. Adjournment
Result: Adjourned By Voice Vote [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, Barbara Wojnicki
Absent: Mark Davoust, Kurt R. Kojzarek, John Martin, Thomas Smith
Margaret Auger, Chairman
Land Acquisition Committee
Forest Preserve District of Kane County
Adjournment until: Thursday, April 26, 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=15&ID=2067&Inline=True
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