Kane County Forest Preserve, Executive Committee will meet on Friday, May 3.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from April 5, 2019
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from April 2019
V. Finance and Administration
A. Presentation and Approval of a Contract for Website Redesign
B. Presentation and Approval of the Proposed Budget and Appropriation Ordinance
VI. Land Acquisition
A. Presentation and Approval of Land Acquisition of the Harris Bank Woodstock Trust - 61.85 Acres in Rutland Township, Adjacent to the Rutland Forest Preserve
B. Presentation and Approval of a Request to Submit for an ICECF and an Illinois Department of Natural Resources OSLAD/LWCF Acquisition Grants
VII. Planning & Utilization
A. Presentation and Approval of a Bid for Paving at Tomo Chi-Chi Knolls Within the Freeman Kame/Meagher Forest Preserve.
B. Presentation and Approval of a Bid for Paving the Fox River Trail Through the East Side of the Fabyan Forest Preserve
C. Presentation and Approval of a Bid for Updated Vegetation Inventories
D. Presentation and Approval of a Park Design as Required by the 2014 Use and License Agreement with the Village of Pingree Grove and Ratify the Terms of the 2014 Agreement for the Use of a Portion of Pingree Grove Forest Preserve
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. Bond Investment Analysis Report March 2019
B. Cash & Investment Report through March 2019
C. Revenue & Expense Report through March 2019
XIII. Adjournment
Adjournment until: Friday, June 7, 2019 at 8:30 am
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2379&Inline=True
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