Kane County Forest Preserve District Commission will meet at 11 a.m. Tuesday, July 10. will meet at 11 a.m. Tuesday, July 10.
Here is the agenda as 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 June 12, 2018
VI. Presentation and Approval of the Bills and Commissioners' Per Diem for June 2018
VII. Business
FP-R-18-07-2650 Resolution Authorizing Commissioner's Expenses Attending the 2018 IAPD Legislative Conference in Springfield, Illinois
FP-R-18-07-2651 Resolution Authorizing Commissioner's Expenses Attending the 2018 IAPD Legislative Conference in Springfield, Illinois
FP-R-18-07-2652 Resolution Authorizing Commissioner's Expenses Attending the 2018 IAPD Legislative Conference in Springfield, Illinois
VIII. Bids and Proposals
FP-R-18-07-2653 Resolution Authorizing the Purchase of 5 Replacement Vehicles for the Operations Department
FP-R-18-07-2654 Resolution Authorizing a Contract with Weaver Consultants for the IEPA Landfill Permit Modification for the Settler's Hill Golf Course Renovation Project
FP-R-18-07-2655 Resolution Authorizing a Change Order from Majestic Oaks Nursery for the Delivery of Trees Related to the Tree Planting Project
FP-R-18-07-2656 Resolution Authorizing a Contract with the Alfred Benesch & Company for Phase III Engineering for the Raymond Street Tunnel Project
IX. Agreement
FP-R-18-07-2657 Resolution Authorizing an Easement Agreement with the Village of South Elgin and the Fox River Water Reclamation District (FRWRD) for the SouthPoint Subdivision
X. Communications
XI. Closed Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel
XII. President's Comments
XIII. Departmental Reports for June 2018
XIV. Adjournment
Adjournment until: Tuesday, August 14, 2018 at 9:00 am
Kane County Government Center, Building
A 719 Batavia Avenue, Geneva, Illinois
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2160&Inline=True