Forest Preserve District Land Acquisition Committee met Dec. 3.
Here is the minutes provided by the committee:
I. Call to Order
The Forest Preserve District Land Acquisition Committee meeting was held at 8:30 AM at the Administration Offices located at 1996 S. Kirk Road, Suite 320, Geneva, IL 60134. The meeting was opened by Chairman Bill Lenert at 8:30 AM.
Members Present:
President ProTem Mark Davoust Absent
Commissioner John Hoscheit Present
President Michael Kenyon Present
Chairman Bill Lenert Present
Commissioner John Martin Present
Commissioner Myrna Molina Present
Commissioner Clifford Surges Present
Commissioner Angela Thomas Present
Others Present:
Commissioners present: Frasz, Kious.
Monica Meyers, Executive Director, Ken J. Stanish, Chief Financial Officer, Ken Anderson, Chief of Planning & Operations, John Goreth, Director of Operations, Mike Gilloffo, Police Chief, Jerry Hodge, Attorney, Ellen J. Maglio, Recording Secretary
II. Approval of Minutes from October 31, 2019
RESULT: ACCEPTED [UNANIMOUS]
MOVER: John Martin, Commissioner
SECONDER: Clifford Surges, Commissioner
AYES: John Hoscheit, Michael Kenyon, Bill Lenert, John Martin, Clifford Surges
ABSENT: Mark Davoust, Myrna Molina, Angela C Thomas
III. Public Comment (Each Speaker is limited to three minutes) None.
IV. New or Unfinished Business
A. FP-R-19-12-2762Resolution Authorizing Land Acquisition of the Belom Farm Property Adjacent to the Binnie Forest Preserve in Rutland Township
To purchase a 100-acre portion of the Belom Farm located adjacent to the Binnie Forest Preserve in Rutland Township.
RESULT: MOVED FORWARD BY VOICE VOTE [UNANIMOUS]
TO: FOREST PRESERVE DISTRICT EXECUTIVE COMMITTEE 12/6/2019 8:30 AM
MOVER: Myrna Molina, Commissioner
SECONDER: Clifford Surges, Commissioner
AYES: John Hoscheit, Michael Kenyon, Bill Lenert, John Martin, Myrna Molina, Clifford Surges, Angela C Thomas
ABSENT: Mark Davoust
B. FP-R-19-12-2763Resolution Authorizing Land Acquisition of the Shaw Farm Property Adjacent to the Prairie Kame Sauer Forest Preserve in Blackberry Township
To purchase a 150-acre portion of the Shaw Farm located adjacent to the Prairie Kame Sauer Forest Preserve in Blackberry Township.
RESULT: MOVED FORWARD BY VOICE VOTE [UNANIMOUS]
TO: FOREST PRESERVE DISTRICT EXECUTIVE COMMITTEE 12/6/2019 8:30 AM
MOVER: John Hoscheit, Commissioner
SECONDER: Myrna Molina, Commissioner
AYES: John Hoscheit, Michael Kenyon, Bill Lenert, John Martin, Myrna Molina, Clifford Surges, Angela C Thomas
ABSENT: Mark Davoust
V. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
Enter 8:35 to discuss land acquisition and contracts.
RESULT: ROLL CALL VOTE [UNANIMOUS]
MOVER: Clifford Surges, Commissioner
SECONDER: John Martin, Commissioner
AYES: John Hoscheit, Michael Kenyon, Bill Lenert, John Martin, Myrna Molina, Clifford Surges,
Angela C Thomas
ABSENT: Mark Davoust
Exit 9:05 AM Motion by Surges second by Martin.
RESULT: ROLL CALL VOTE [UNANIMOUS]
MOVER: Clifford Surges, Commissioner
SECONDER: John Martin, Commissioner
AYES: John Hoscheit, Michael Kenyon, Bill Lenert, John Martin, Myrna Molina, Clifford Surges,
Angela C Thomas
ABSENT: Mark Davoust
VI. Communications
The Holiday Recognition Event will be held at the Grand Victoria Riverboat in Elgin on Friday, December 6, 2019 it is a luncheon, please RSVP to Betsy or Tracey.
The Master Plan Commission Retreat will be on Monday, December 9, 2019, 8:30 AM at the Belding Lodge Brewster Creek Forest Preserve. A light breakfast will be served. Please RSVP to Ellen.
VII. Chairman's Comments None.
VIII. Adjournment
RESULT: ADJOURNED BY VOICE VOTE [UNANIMOUS]
MOVER: John Martin, Commissioner
SECONDER: Myrna Molina, Commissioner
AYES: John Hoscheit, Michael Kenyon, Bill Lenert, John Martin, Myrna Molina, Clifford Surges, Angela C Thomas
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