Kane County Forest Preserve District Commission met Sept. 11.
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 of August 14, 2018
VI. Presentation and Approval of the Bills and Commissioners' Per Diem for August 2018
VII. Bids and Proposals
FP-R-18-09-2665 Resolution Authorizing the Purchase of a Replacement Vehicle for Use by the Public Safety Department
FP-R-18-09-2666 Resolution Accepting a Bid for the Replacement of the Roof, Cupolas, Down-spouts and Gutters on the Clubhouse at the Settler's Hill Golf Course
VIII. Land Acquisition
FP-R-18-09-2667 Resolution Authorizing the Sale of Property in Dundee Township
IX. Grant
FP-R-18-09-2668 Resolution Authorizing the District to Apply for an IDNR OSLAD Grant Funds for Re-Development of the Oakhurst Forest Preserve
X. Agreements
FP-R-18-09-2669 Resolution Authorizing an Amendment to a Grant of Easement with the Fox River Water Reclamation District Through a Portion of the Elgin Shores Forest Preserve
FP-R-18-09-2670 Resolution Authorizing a Temporary Construction Easement with the Kane County Division of Transportation
FP-R-18-09-2671 Resolution Authorizing a Historical Structures Operating and Caretaking Agreement with Preservation Partners of the Fox Valley
XI. Communications
XII. Closed Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel
XIII. President's Comments
XIV. Department Reports for August 2018
XV. Adjournment
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