Kane County Forest Preserve, Executive Committee met March 3.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from February 3, 2022
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from February 2022
V. Finance and Administration
A. Presentation and Approval of a Second Amendment to the License Agreement with Centrum East-West Arenas Venture, L.L.C. for the Management of the Fox Valley Ice Arena
B. Presentation and Approval of Presidents' Expenses Attending the 2022 IAPD/IPRA Annual Conference in Chicago
VI. Planning & Utilization
A. Presentation and Approval of Final Engineering Services with Hey and Associates, Inc. for the LeRoy Oakes Forest Preserve IDNR Grant Project
VII. New or Unfinished Business
VIII. Closed Session to Discuss Land Acquisition, License Agreements, Potential Litigation and Personnel
IX. Communications
X. President's Comments
XI. Financial Reports
A. Revenue & Expense Report through January 2022
B. Cash & Investment Report: January 2022
C. Bond Investment Report: January 2022
XII. Adjournment
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