Kane County Forest Preserve, Executive Committee met March 6.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from February 7, 2020.
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from February 2020
V. Finance and Administration
A. Presentation and Approval of “Consideration of an Ordinance Providing for the Issue and Sale of Not to Exceed $22,500,000 General Obligation Refunding Bonds, Providing for the Levy of Taxes to Pay the Bonds and Authorizing the Execution of an Escrow Agreement in Connection with the Issue of the Bonds.”
B. Presentation and Approval of Commissioners' Expenses Attending the 2020 IAPD/IPRA Annual Soaring to New Heights Conference in Chicago
C. Presentation and Approval of a Proposal for Settler's Hill Golf Course Improvements Project
D. Presentation and Approval of the Restated Organization Ordinance
VI. Planning & Utilization
A. Presentation and Approval of a Bid for Construction of the Concrete Foundation for the New Salt Storage Building at the North Operations Facility
B. Presentation and Approval of a Proposal for Engineering for Bike Trail Repaving and Culvert Repair Along the Fox River Trail in Elgin Township
C. Presentation and Approval of a Bid for Weed Management of Reed Canary Grass at Various Preserves
D. Presentation and Approval of a Bid for Garlic Mustard Control at the Bliss Woods and Johnson's Mound Forest Preserves
E. Presentation and Approval of a Bid for Weed Management of Wild Chervil at Various Preserves
VII. New or Unfinished Business
VIII. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
IX. Communications
X. President's Comments
XI. Financial Reports
A. Revenue & Expense Report through January 2020
B. Cash Investment Report: January 2020
C. Bond Investment Analysis Report: January 2020
XII. Adjournment
Adjournment until: Friday, April 3, 2020, at 8:30 am
Forest Preserve District Administration Offices
1996 S. Kirk Road, Suite 320 Geneva, Illinois
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2582&Inline=True
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