Kane County Forest Preserve District Commission met May 8.
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 April 10, 2018
VI. Presentation and Approval of the Bills and Commissioners' Per Diem for April 2018
VII. Presentation
FP-R-18-05-2633 Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers' Association for the 6th Consecutive Year
VIII. Bids and Proposals
FP-R-18-05-2634 Resolution Authorizing a Change Order for Review Fees by the Union Pacific Railroad for the Raymond Street Tunnel Project
FP-R-18-05-2635 Resolution Authorizing Change Order #1 from Carmichael Construction for the Fire Alarm System at the Natural Resources Building
FP-R-18-05-2636 Resolution Authorizing Acceptance of a Purchase of Wetland Plugs for a US Fish and Wildlife Service NAWCA Grant Restoration Project at the Pingree Grove Forest Preserve
FP-R-18-05-2637 Resolution Accepting an RFP for a Marsh Bird Study at the Dick Young and Pingree Grove Forest Preserves
FP-R-18-05-2638 Resolution Authorizing the Acceptance of the 2nd Year Option with Lauterbach & Amen LLP for Audit Services
IX. Grant
FP-R-18-05-2639 Resolution Authorizing an LWCF Acquisition Grant Submission for the Mill Creek Greenway Addition
X. Business
FP-R-18-05-2640 Resolution Authorizing Commissioner's Expenses Attending the 2018 IAPD/IPRA Annual Conference in Chicago
XI. Ordinance
FP-O-18-05-0546 Ordinance for the Annual Budget and Appropriation for Fiscal Year 2018-2019
XII. Land Acquisition
FP-R-18-05-2641 Resolution Authorizing Land Acquisition of 1.35 Acres in Rutland Township, Adjacent to the Binnie Forest Preserve
FP-R-18-05-2642 Resolution Authorizing Land Acquisition of 1/2 Acre in Dundee Township, Adjacent to the Fox River Shores Forest Preserve
XIII. Agreements
FP-R-18-05-2643 Resolution Authorizing the Collateral Assignment of the License Agreement with the Cougars Baseball Partnership and American Sports Enterprises Inc.
FP-R-18-05-2644 Resolution Authorizing a Grant of Access and Utility Easement with Verizon Wireless at the Buffalo Park Forest Preserve
XIV. New Business
Appointments for Forest Preserve District Committees
XV. Closed Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel
XVI. Communications
XVII. President's Comments
XVIII. Department Reports for April 2018
XIX. Adjournment
Adjournment until: Tuesday, June 12, 2018 at 9:00 am
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