Kane County Forest Preserve, Finance and Administration Committee met Jan. 25.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from November 16, 2021
III. Public Comment (Each speaker is limited to three minutes)
IV. Bids and Proposals
A. Presentation and Approval of a Bid for a Replacement Vehicle for the North Operations Division
B. Presentation and Approval of a Vehicle Leasing Contract with Enterprise Entities and Enterprise Fleet Management, Inc. for the Public Safety Department
C. Presentation and Approval of a Bid for a Replacement Vehicle for Use by the Natural Resource Management Department
V. New or Unfinished Business
A. Presentation and Approval of the Settler's Hill Golf Course Start-Up Project and Fund Transfer
B. Presentation and Approval of the Settler’s Hill Golf Course Concept Plan for Future Clubhouse, Cart Storage and Parking
C. Presentation and Approval of Closed Session Minutes from January 2020 through December 2021
VI. Closed Session to Discuss Land Acquisition, Contracts, Litigation, or Personnel
VII. Communications
VIII. Chairman's Comments
IX. Adjournment
Adjournment until: Tuesday February 22nd, 2022 at 2:00 p.m. via zoom and in person at the Forest Preserve District Office Board Room 3rd floor 1996 S. Kirk Rd, Geneva, IL 60134
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