Kane County Forest Preserve District Commission met July 12.
Here is the agenda provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Public Comment (Each Speaker is limited to 3 minutes)
V. Presentation and Approval of the Minutes of June 14, 2022
VI. Presentation and Approval of the Bills and Commissioners' Per Diem for June 2022
VII. Presentations:
FP-R-22-07-2957 Resolution of Commendation for Susan Carroll
VIII. Administration
FP-R-22-07-2958 Resolution Approving a Change to the Illinois Municipal Retirement
Fund (IMRF) Authorized Agent for the District
B. Presentation and Approval of a Request to Change the Illinois Municipal Retirement Fund (IMRF) Authorized Agent for the District
IX. Bid and Proposals
FP-R-22-07-2959 Resolution Approving a Bid for Pre-seeding and Construction for the Wetland Mitigation Project at Muirhead Springs Forest Preserve
B. Presentation and Approval of a Bid for Pre-seeding and Construction for the Wetland Mitigation Project at Muirhead Springs Forest Preserve
FP-R-22-07-2960 Resolution Approving a Bid for Monitoring and Reporting for the Wetland Mitigation Project at Muirhead Springs Forest Preserve
D. Presentation and Approval of a Bid for Monitoring and Reporting for the Wetland Mitigation Project at Muirhead Springs Forest Preserve
FP-R-22-07-2961 Resolution Approving a Bid for Wetland Scrape Creation as Part of the Pingree Grove Wetland Bird Habitat Enhancement Project
F. Presentation and Approval of a Bid for Wetland Scrape Creation as Part of the Pingree Grove Wetland Bird Habitat Enhancement Project
FP-R-22-07-2962 Resolution Approving a Change Order for Settler's Hill Club House Start-Up Project
H. Presentation and Approval of a Change Order for Settler's Hill Club House Start-Up Project
X. Closed Session to Discuss Land Acquisition, Contratcs, Litigation, and Personnel
XI. Communications
XII. President's Comments
XIII. Department Reports for June 2022
1. Department Reports for June 2022
XIV. Adjournment
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