Kanne County Forest Preserve, Executive Committee Met April 1.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from March 4, 2021
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from March 2021
V. Finance and Administration
A. Presentation and Approval of an Intergovernmental Agreement Renewal with Kane County Division of Transportation for the Sub-licensing Use of the Cartegraph Asset Management Software
VI. Land Acquisition
A. Presentation and Approval of an Easement Agreement with NICOR Gas on District Property Along Hughes Road in Blackberry Township
B. Presentation and Approval of an Intergovernmental Agreement with the County of Kane for the Fabyan Parkway Multi-Use Path
C. Presentation and Approval to Purchase Approximately 79 Acres Adjacent to Binnie Forest Preserve in Rutland Township
VII. Planning & Utilization
A. Presentation and Approval of a Bid for a Maintenance Building Replacement at Hughes Creek Golf Course
B. Presentation and Approval of a Bid for Updated Vegetation Inventories at Fourteen Preserves
VIII. New or Unfinished Business
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 February 2021
B. Cash & Investment Report: February 2021
C. Bond Investment Analysis Report: February 2021
XIII. Adjournment
Adjournment until: Thursday, May 6th, 2021 at 8:30 a.m. via zoom and in person at the Kane County Government Center Bldg. A, 2nd fl. Geneva, Illinois 60134
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=1&ID=2895&Inline=True
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