Kane County Forest Preserve, Executive Committee met Aug. 3.
Here is the agenda provided by the Committee:
I. Call to Order
II. Approval of Minutes from July 6, 2018
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from July 2018
V. Finance and Administration
A. Presentation and Approval of an Amendment to the General Use Ordinance to Amend Swimming Fines
VI. Land Acquisition
A. Presentation and Approval of a Proposal from RE/MAX Horizon for Real Estate Services
B. Presentation and Approval of a Resolution for Land Acquisition of 160 Acres in Rutland Township
VII. Planning & Utilization
A. Presentation and Approval of a Bid for the Purchase and Construction of a New Trades Building at Campton Forest Preserve
B. Presentation and Approval of an Amendment to the Wayne Area Conservancy Foundation Prairie Stewardship Services Agreement for the Hoscheit Woods Forest Preserve
C. Presentation and Approval of the Purchase from the Gray Willows Mitigation Bank for the Raymond Street Tunnel Project
VIII. New or Unfinished Business
A. Presentation and Approval of an Easement Agreement with the Union Pacific Railroad
B. Presentation and Approval of a Resolution Authorizing District Participation and Funding for the Raymond Street Tunnel Project
IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Financial Reports
A. Bond Investment Analysis Report June 2018
B. Revenue & Expense Report Through June 2018
C. Cash & Investment Report June 2018
XIII. Adjournment
Adjournment until: Friday, September 7, 2017 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=2177&Inline=True
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