Fox Valley Park District Board of Commissioners met May 11.
Here is the minutes provided by the board:
1.0 CALL MEETING TO ORDER President Anderson
2.0 PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE - President Anderson
3.0 ROLL CALL - President Anderson
4.0 ADDENDA TO THE AGENDA - President Anderson
5.0 CONSENT AGENDA - President Anderson
The following items require a Roll Call vote.
5.1 Approve the Open Session meeting minutes of May 11, 2020.
5.2 Approve payables for the period ending May 31, 2020 in the amount of $920,240.31.
5.3 Approve the statement of estimated revenues and expenses for period ending April 30, 2020.
5.4 Approve Department Directors and other reports.
5.5 Approve the capital projects permitting fees & charges, cost summaries, and project bid schedule reports.
5.6 Ratify and approve expenses to Engineering Enterprises Inc. in the not-to-exceed amount of $30,000 for
the Orchard Valley Golf Course site improvements.
5.7 Ratify expenses to Nedrow Decorating Inc. in the amount of $33,950 for the cold storage improvements.
5.8 Approve the grant of a permanent and temporary easement to the Village of North Aurora for the construction of silo improvements.
5.9 Approve the License Agreement between the Forest Preserve District of Kane County and the Fox Valley Park District for use of the barn at the Aurora West Forest Preserve.
6.0 PRESENTATIONS AND SPECIAL RECOGNITION - President Anderson
7.0 PUBLIC COMMENT - For matters not on the agenda. - President Anderson
(Limited to one-3 minute comment per person; maximum 15 minutes).
8.0 ATTORNEY BUSINESS - Attorney Hodge
9.0 EXECUTIVE DIRECTOR BUSINESS - Director Pilmer
9.1 Executive Director’s Report
10.0 CONTINUED BUSINESS - President Anderson
11.0 NEW BUSINESS
11.1 Approval of Resolution 20-017 authorizing Benefit Protection Leave Service Lisa Santoria for Covid-19 Related Furlough Time
12.0 CLOSED SESSION - President Anderson
12.1 Approval to convene into closed session of the Fox Valley Park District Board of Commissioners to consider one or more of the following subjects under the Open Meetings Act: Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or its legal counsel; collective negotiation matters between the District and its employees or representatives or deliberations regarding salary schedules for one or more classes of employees; the purchase or lease of real estate or whether to acquire real estate, or the setting of a price for sale or lease of property of the District; pending, probable or imminent litigation (for which a specific finding shall be stated and recorded in the minutes); review of the minutes of lawfully closed sessions.
13.0 RETURN TO OPEN SESSION - President Anderson
13.1 President’s Comments.
14.0 ADJOURNMENT
https://www.foxvalleyparkdistrict.org/wp-content/uploads/2020/06/June-2020-website.pdf
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