Kane County Forest Preserve, Land Acquisition Committee met May 26.
Here are the minutes provided by the committee:
I. Call to Order
The Forest Preserve District Land Acquisition Committee meeting was held at 8:30 AM at the Administration Offices located at 1996 S. Kirk Road, Suite 320, Geneva, IL 60134. The meeting was opened by President Chris Kious on behalf of Chair Jarett Sanchez at 8:30 AM. Remote=*
Members Present:
Attendee Name:
President Chris Kious Present
Chair Jarett Sanchez Present*
Commissioner Drew Frasz Present
Commissioner John Martin Present
Commissioner Deborah Allan Present*
Commissioner Ron Ford Present (in person at 8:33 am)
Commissioner Mark Davoust Absent
Commissioner Anita Lewis Absent
Commissioner Kenneth Shepro Absent
Others Present:
Commissioners: Bates*, Brown, Kenyon, Molina*, Wojnicki; Exec. Dir. Meyers; CFO Stanish & staff Petschke; Dir. of Ops. Goreth; Dir. of Community Affairs Metanchuk & staff Kovach; Admin. Asst. Rodeghero; Landscape Architect Tegge; Attorney Hodge; Chief of Police & Dir. of Public Safety Burger; Exec. Assistant Figliozzi.
II. Approval of Minutes from April 28, 2022
| RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Deborah Allan, Commissioner SECONDER: Drew Frasz, Commissioner AYES: Deborah Allan, Drew Frasz, Chris Kious, John Martin, Jarett Sanchez ABSENT: Mark Davoust, Ron Ford, Anita Lewis, Kenneth C. Shepro |
None.
IV. Closed Session to Discuss Land Acquisition, License Agreements, Potential Litigation and Personnel
The Committee moved into Executive Closed Session at 8:33 am to discuss land acquisition. (Commissioner Ford arrived in person at 8:33 a.m.)
| RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Drew Frasz, Commissioner SECONDER: Deborah Allan, Commissioner AYES: Deborah Allan, Ron Ford, Drew Frasz, Chris Kious, John Martin, Jarett Sanchez ABSENT: Mark Davoust, Anita Lewis, Kenneth C. Shepro |
V. New or Unfinished Business
A. Presentation and Approval of the Sale of District Owned Parcels in Valley View and Fox River Estates Subdivisions
DISCUSSION: None.
| RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS] Next: 6/9/2022
TO: Forest Preserve Executive Committee MOVER: John Martin, Commissioner SECONDER: Drew Frasz, Commissioner AYES: Deborah Allan, Ron Ford, Drew Frasz, Chris Kious, Anita Lewis, John Martin, Jarett Sanchez, ABSENT: Mark Davoust, Anita Lewis, Kenneth C. Shepro |
None.
VII. Chairman's Comments
None.
VIII. Adjournment
The meeting adjourned at 9:22 am.
| RESULT: ADJOURNED BY VOICE VOTE [UNANIMOUS]
MOVER: Drew Frasz, Commissioner SECONDER: John Martin, Commissioner AYES: Deborah Allan, Ron Ford, Drew Frasz, Chris Kious, John Martin, Jarett Sanchez ABSENT: Mark Davoust, Anita Lewis, Kenneth C. Shepro |
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