Kane County Forest Preserve District Executive Committee met Dec. 7.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from November 2, 2018
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from November 2018
V. Finance and Administration
A. Presentation and Approval of the Fiscal Year 2017-18 Comprehensive Annual Financial Report
B. Presentation and Approval of an Ordinance Abating the Tax Levied for 2018 to Pay Debt Service on the Taxable General Obligation Refunding Bonds Series 2016B
VI. Land Acquisition
A. Resolution Authorizing Land Acquisition of 8.0 Acres in St. Charles Township for the Extension of the Great Western Trail East of the LeRoy Oakes Forest Preserve
VII. Planning & Utilization
A. Presentation and Approval of a Bid for Tree & Brush Removal at the Mill Creek Forest Preserve
B. Resolution Authorizing a Revision to Resolution FP-R-18-03-2615 Authorizing the Contract with Patrick Engineering for Phase II Engineering Services for the Great Western Trail Extension / CMAQ Grant 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. October 2018 Bond Investment Analysis Report
B. Revenue & Expense Report
C. Cash Investment Report
XIII. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2270&Inline=True
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