Kane County Forest Preserve, Executive Committee met July 10.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from June 5, 2020
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from June 2020
V. Finance and Administration
A. Presentation and Approval of a Contract Extension with Waste Management Inc.
B. Presentation and Approval of a Request to Change the Illinois Municipal Retirement Fund (IMRF) Authorized Agent for the District
VI. Land Acquisition
A. Presentation and Approval of the Purchase of 24.94 Acres Adjacent to the Johnson's Mound Forest Preserve in Blackberry Township
VII. Planning & Utilization
A. Presentation and Approval of an Amendment to the Agreement with the Illinois Department of Transportation for the Fox River Trail Tunnel and Trail Project at Raymond Street in Elgin for Phase II Engineering
B. Presentation and Approval of a Bid for Reconstruction of a Stormwater Basin and Trail within Brunner Family and Fox River Shores Forest Preserves
VIII. New or Unfinished Business
A. Presentation and Approval of the Closed Session Minutes February 2007 through June 2020
IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Financial Reports
A. Revenue & Expense Report through May 2020
B. Cash Investment Report: May 2020
C. Bond Investment Analysis Report: May 2020
XIII. Adjournment
Adjournment until: Friday, August 7, 2020, at 8:30 am
Via videoconference
Kane County Government Center, Building A
719 Batavia Avenue, Geneva, Illinois
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2676&Inline=True
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