Kane County Forest Preserve, Executive Committee met Dec. 6.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from November 1, 2019
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from November 2019
V. Finance and Administration
A. Presentation of the Fiscal Year 2018-2019 Comprehensive Annual Financial Report
VI. Land Acquisition
A. Resolution Authorizing Land Acquisition of the Belom Farm Property Adjacent to the Binnie Forest Preserve in Rutland Township
B. Resolution Authorizing Land Acquisition of the Shaw Farm Property Adjacent to the Prairie Kame Sauer Forest Preserve in Blackberry Township
VII. Planning & Utilization
A. Presentation and Approval of the Second Amendment to the License Agreement with the Fox Valley Park District for the Use of the Barnes Forest Preserve
VIII. New or Unfinished Business
A. Presentation and Approval of the Executive Director's Contract Renewal with the Forest Preserve District of Kane County
IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Financial Reports
A. Revenue and Expense Report through October 2019
B. Cash Investment Report 2019 October
C. Bond Investment Analysis Report for October 2019
XIII. Adjournment
Adjournment until: Friday, January 10, 2020 at 8:30 am
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2530&Inline=True
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