Kane County Forest Preserve, Executive Committee Met Sept. 2.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from August 5, 2021
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from August 2021
V. Finance and Administration
A. Presentation and Approval of a One-Year Extension with Waste Management for Refuse and Recycling Services
B. Presentation and Approval of the Mandated Reporter Policy
VI. Land Acquisition
A. Presentation and Approval of an Intergovernmental Easement Agreement with Pingree Grove and Countryside Fire District on a Portion of Bowes Creek Woods Forest Preserve
VII. Planning & Utilization
A. Presentation and Approval of a Bid for Paving at the Natural Resource Management Facility located in Mill Creek Greenway Forest Preserve
B. Presentation and Approval of a Third Amendment to the Use Permit and License Agreement with the Geneva Park District for the Use of Fabyan Forest Preserve
C. Presentation and Approval of an Amended 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
XI. President's Comments
XII. Financial Reports
A. Revenue & Expense Report through July 2021
B. Cash & Investment Report: July 2021
C. Bond Investment Report: July 2021
XIII. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3020&Inline=True
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