Kane County Forest Preserve, Executive Committee met July 8.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from June 3, 2021
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from June 2021
V. Finance and Administration
A. Presentation and Approval of a Vehicle Leasing Contract with Enterprise Entities and Enterprise Fleet Management, Inc.
B. Presentation and Approval of a Proposal from V3 Companies, Ltd. for Final Engineering and Permitting Services for the Muirhead Springs Forest Preserve Wetland and Stream Mitigation Bank
VI. Planning & Utilization
A. Presentation and Approval of the Amended Structures Sub-Committee Recommendations
VII. New or Unfinished Business
A. Presentation and Approval to Withdraw the filed Condemnation Action Against the Union Pacific Rail Road for the Acquisition of a Section of Rail Line Connecting LeRoy Oakes Forest Preserve to Randall Road in St. Charles Township.
B. Presentation and Approval of Force Majeure Modifications
C. Presentation and Approval of the Closed Session Minutes of June 2007 through April 2021
VIII. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
IX. President's Comments
X. Financial Reports
A. Revenue & Expense Report through May 2021
B. Cash & Investment Report: May 2021
C. Bond Investment Report: May 2021
XI. Adjournment
Adjournment until: Thursday, August 5th, 2021 at 8:30 a.m. via zoom and in person at the Kane County Government Center Bldg. A, 2nd fl. Geneva,
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2972&Inline=True
Alerts Sign-up