Kane County Forest Preserve District Executive Committee met September 7.

By Kristine Gonzales-Abella

Sep 8, 2018

Kane County Forest Preserve District Executive Committee met Sept. 7.

Here is the agenda provided by the Committee:

I. Call to Order

II. Approval of Minutes from August 3, 2018

III. Public Comment (Each Speaker is limited to three minutes)

IV. Presentation and Approval of Bills and Commissioners' Per Diem from August 2018

V. Finance and Administration

A. Presentation and Approval of a Bid for a Replacement Vehicle for Use by the Public Safety Department

VI. Land Acquisition

A. Presentation and Approval of an Amendment to a Grant of Easement with the Fox River Water Reclamation District Through a Portion of the Elgin Shores Forest Preserve

B. Presentation and Approval of a Temporary Construction Easement with KDOT for Kirk Road Project

C. Resolution Authorizing the Sale of Property in Dundee Township

VII. Planning & Utilization

A. Presentation and Approval of a Bid for the Settler's Hill Golf Course Clubhouse Roof Replacement

B. Presentation and Approval of a New Historical Structures Operating and Caretaking Agreement with the Preservation Partners

C. Presentation and Approval of a Request to Submit for an IDNR Open Space Land Acquisition and Development (OSLAD) Grant for the Oakhurst Forest Preserve ReDevelopment

VIII. New or Unfinished Business

A. Presentation and Approval of Closed Session Minutes

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 through July 2018

B.Cash & Investment Report – Period Ending July 31, 2018

C.Revenue & Expense Report through July 2018

XIII. Adjournment

Adjournment until: Friday, October 7, 2018 at 8:30 am

Forest Preserve District Administration Offices