Kane County Forest Preserve District Executive Committee met Feb. 1.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from December 7, 2018
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from January 2019
V. Finance and Administration
A. Presentation and Approval of an Intergovernmental Agreement for Police Services with the Village of South Elgin
B. Presentation and Approval Authorizing Participation by Specific Elected Officials in the Illinois Municipal Retirement Fund (IMRF), Recertification
VI. Land Acquisition
A. Presentation and Approval of a Revision to Resolution FP-R-18-08-2663 for the Purchase of a Permanent Easement from the Union Pacific Railroad (UPRR) for the Fox River Trail Under the UPRR Transportation Alternatives Program (TAP) Grant Project
B. Presentation and Approval of a Resolution to Acquire the Holzer Property in Dundee Township
C. Presentation and Approval of a Resolution to Acquire the Harrigan Property in Rutland Township
D. Presentation and Approval to Apply for Illinois Clean Energy Foundation Grant Funds for the Acquisition of the Harrigan Property in Rutland Township
VII. Planning & Utilization
A. Presentation and Approval of a Bid for Seed Purchase to Restore Lands at the Hoscheit Woods and LeRoy Oakes Forest Preserves
B. Presentation and Approval of Change Order #2 from Wills Burke Kelsey Engineering (WBK) for Additional Phase II Engineering Services on the Fox River Trail Under the UPRR Project
C. Presentation and Approval of Change Order #3 from Wills Burke Kelsey Engineering (WBK) for Additional Phase II Engineering Services on the Fox River Trail Under the UPRR Project
D. Presentation and Approval of a License Agreement with the St. Charles Park District for Use of the Soccer Fields at Dean and Peck Roads
E. Presentation and Approval of Resolution Authorizing a Revision to Resolution FP-R-18-07-2656 Authorizing the Contract with Alfred Benesch & Co. for Phase III Engineering Services for the Fox River Trail Under the UPRR Transportation Alternatives Program (TAP) Grant Project
VIII. New or Unfinished Business
A. Presentation and Approval of Closed Session Minutes February 2007 through December 2018
IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Financial Reports
A. Financial Reports through November 30, 2018
B. Bond Investment Analysis Report December 2018
C. Cash & Investment December 2018
D. Revenue & Expense Report Through December 2018
XIII. Adjournment
Adjournment until: Friday, March 8, 2019 at 8:30 am
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2308&Inline=True
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