Kane County Forest Preserve District Executive Committee met June 28

By Kristine Gonzales-Abella

Jul 2, 2019

Kane County Forest Preserve District Executive Committee met June 28.

Here is the agenda provided by the committee:

I. Call to Order

II. Approval of Minutes from May 3, 2017

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

IV. Presentation and Approval of Bills and Commissioners' Per Diem from June 2019

V. Finance and Administration

A. Presentation and Approval for Electric Brokerage Service Extension and to Procure Bulk Pricing Discounts for Electrical Service for the District

B. Presentation and Approval of Commissioners' Expenses Attending the 2019 IAPD Annual Legislative Conference in Springfield

C. Presentation and Approval of the 2nd Amendment to the Intergovernmental Agreement to Fund Improvements at the Settler's Hill Golf Course with the County of Kane

D. Presentation and Approval of the 2019 Employee Handbook Revision

E. Presentation and Approval of IDNR Grant Submissions for the Redevelopment Project at the Jon J. Duerr Forest Preserve

F. Presentation and Approval of an IDNR Open Space Land Area Development (OSLAD) Grant Submission for the Acquisition of the Harrigan Property in Rutland Township

VI. Land Acquisition

A.Presentation and Approval of Approximately 9.9 Acres of Land Acquisition Known As the Little Acres in Rutland Township Adjacent to the Freeman Kame Tomo Chi-Chi Knolls Forest Preserve

VII. Planning & Utilization

A. Presentation and Approval of the 3rd Amended and Restated Joint Development and Maintenance Agreement with the Chicago Area Mountain Bikers (CAMBr)

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. Revenue & Expense Report through May 2019

B. Cash & Investment Report through May 2019

C. Bond Investment Analysis Report April and May 2019

XIII. Adjournment

Adjournment until: Friday, July 7, 2017 at 8:30 am

Forest Preserve District Administration Offices

1996 S. Kirk Road, Suite 320 Geneva, Illinois