Kane County Forest Preserve District Executive Committee met July 7.
Here is the agenda as provided by the committee:
I. Call to Order
II. Approval of Minutes from June 9, 2022
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from June 2022
V. Finance and Administration
A. Presentation and Approval of a Request to Change the Illinois Municipal Retirement Fund (IMRF) Authorized Agent for the District
B. Presentation and Approval of a Change Order for Settler's Hill Club House Start-Up Project
C. Presentation and Approval of a Bid for Pre-seeding and Construction 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
VI. Planning & Utilization
A. Presentation and Approval of a Bid for Wetland Scrape Creation as Part of the Pingree Grove Wetland Bird Habitat Enhancement 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 May 2022
B. Cash & Investment Report: May 2022
C. Bond Investment Report: May 2022
XII. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3301&Inline=True
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