Kane County Forest Preserve District Executive Committee met July 6.
Here is the agenda provided by the Committee:
I. Call to Order
II. Approval of Minutes from June 8, 2018
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from June 2018
V. Finance and Administration
A. Presentation and Approval of Commissioners' Expenses Attending the 2018 IAPD Annual Legislative Conference in Springfield
B. Presentation and Approval of a Bid for Five Replacement Vehicles for the Operations Department
C. Presentation and Approval of a Proposal from Weaver Consultants for the IEPA Landfill Permit Modification for the Settler's Hill Golf Course Renovation Project
VI. Land Acquisition
A. Presentation and Approval of an Easement Agreement with the Village of South Elgin and the Fox River Water Reclamation District for the South Point Subdivision
VII. Planning & Utilization
A. Presentation and Approval of a Change Order for the Majestic Oaks Tree Planting Project
B. Presentation and Approval of an Agreement with Benesch Engineering for Phase III Engineering for the Raymond Street Tunnel Project
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 May 2018
B. Revenue & Expense Report through May 2018
C. Cash & Investment Report for May 2018
XIII. Adjournment
Adjournment until: Friday, August 3, 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=2157&Inline=True
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