Kane County Forest Preserve, Executive Committee Met October 2

By Philip Gonzales

Oct 11, 2020

Kane County Forest Preserve, Executive Committee met Oct. 2.

Here is the agenda provided by the committee:

I. Call to Order

II. Approval of Minutes from September 4, 2020

III. Public Comment (Each Speaker is limited to three minutes)

IV. Presentation and Approval of Bills and Commissioners' Per Diem from September 2020

V. Finance and Administration

A. Presentation and Approval of the Tax Levy for Fiscal Year 21-22

B. Presentation and Approval of an Update to the Investment Policy

VI. Land Acquisition

VII. Planning & Utilization

A. Presentation and Approval of a Bid for Native Seed to Use for Natural Restoration of District Lands

B. Presentation and Approval of Bids for Tree and Brush Clearing at the Pingree Grove, Lone Grove, and Bowes Creek Greenway Forest Preserves

C. Presentation and Approval of a Bid to Construct Required Site Improvements at Kane County Events Center Associated with the Kane County Division of Transportation Kirk Road Bridge Over the Union Pacific Railroad Project

D. Presentation and Approval of Change Order #1 from Evans & Son Blacktop Inc. for the Fox River Trail - South Elgin Switchback and Trail Connection Project

E. Presentation and Approval of an IDNR RTP Grant Submission for an Interpretive Trail and Signage Project at the Mill Creek Greenway Forest Preserve

F. Presentation and Approval of a Maintenance Agreement with the Knights of Columbus to Maintain the Grotto at the Gunnar Anderson Forest Preserve

VIII. New or Unfinished Business

IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel

X. Communications

A. Election Day Holiday 2020

XI. President's Comments

XII. Financial Reports

A. Revenue & Expense Report through August 2020

B. Cash & Investment Report: August 2020

C. Bond Investment Analysis Report: August 2020

XIII. Adjournment