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Kane County Reporter

Wednesday, April 24, 2024

Kane County Forest Preserve District Commission met July 9

Meeting 02

Kane County Forest Preserve District Commission met July 9.

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 from June 11, 2019

VI. Presentation and Approval of the Bills for June 2019

VII. Bids and Proposals

FP-R-19-07-2721 A Resolution Authorizing Procurement of Bulk Pricing Discounts and Brokerage Extension for Electrical Service

VIII. Business

FP-R-19-07-2722 Resolution Authorizing Commissioners' Expenses Attending the 2019 IAPD Annual Legislative Conference in Springfield

FP-R-19-07-2723 Resolution Authorizing the 2019 Employee Handbook Revisions

IX. Grants

FP-R-19-07-2724 Resolution Authorizing the District to Apply for IDNR OSLAD Grant Funds for the Redevelopment of the Jon J. Duerr Forest Preserve

FP-R-19-07-2725

Resolution Authorizing The District To Apply For IDNR OSLAD Grant Funds For The Acquisition Of Property In Rutland Township Adjacent To The Rutland Forest Preserve

X. Land Acquisition

FP-R-19-07-2726 Resolution Authorizing Approximately 9.9 Acres of Land Acquisition within the Little Acres Subdivision in Rutland Township Adjacent to the Freeman Kame Tomo Chi-Chi Knolls Forest Preserve

XI. Agreements

FP-R-19-07-2727 Resolution Authorizing the Second Amendment to the Intergovernmental Agreement between the County of Kane and the District to Fund Improvements at Settler's Hill Golf Course

FP-R-19-07-2728 Resolution Authorizing the 3rd Amended and Restated Agreement with the Chicago Area Mountain Bikers' Inc. (CAMBr) at Raceway Woods Forest Preserve

XII. Communications

XIII. Closed Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel

XIV. President's Comments

XV. Departmental Reports for June 2019

XVI. Adjournment

http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2410&Inline=True

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