Kane County Forest Preserve District Executive Committee met Nov. 3.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from October 6, 2022
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from October 2022
V. Presentations: Leadership Academy Graduation
VI. Finance and Administration
A. Presentation and Approval of a Bid to Purchase Unleaded Gasoline and B5 Biodiesel Fuels
B. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2023 and Ending June 30, 2024 for the General Fund
C. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2023 and Ending June 30, 2024 for the Construction and Development Fund
D. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of the Taxes for the Fiscal Year Beginning July 1 A.D. 2023 and Ending June 30, 2024 for the Illinois Municipal Retirement Fund
E. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2023 and Ending June 30, 2024 for the Insurance Liability Fund
F. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2023 and Ending June 30, 2024 for the Social Security Fund
G. An Ordinance Abating the Tax Heretofore Levied for the Year 2022 to Pay Debt Service on the Taxable General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016B, of the Forest Preserve District of Kane County, Kane County, Illinois
VII. Land Acquisition
A. Presentation and Approval to Purchase Approximately 23.8 Acres Adjacent to Dick Young Forest Preserve in Blackberry Township
VIII. Planning & Utilization
A. Presentation and Approval of a Bid for Native Seed to Use for Natural Restoration of District Lands
B. Presentation and Approval of a Contract with Engineering Resource Associates for Professional Engineering Services for the Buffalo Park and Brunner Family Forest Preserves Improvements
IX. Closed Session to Discuss Land Acquisition, License Agreements, Potential Litigation and Personnel
X. New or Unfinished Business
A. Presentation and Approval of the Forest Preserve District's 2023 Committee Meeting Schedule
B. Resolution Authorizing the Delegate(s) to Vote on Matters Presented During the Illinois Association of Park Districts' (IAPD) Annual Business Meeting Held on January 28, 2023
C. Presentation and Approval of the Executive Director's Contract with the Forest Preserve District of Kane County (Not Attached)
XI. Communications
XII. President's Comments
XIII. Financial Reports
A. Revenue & Expense Report through September 2022
B. Cash & Investment Report: September 2022
C. Bond Investment Report: September 2022
XIV. Adjournment
Adjournment until: Thursday December 8, 2022 at 8:30 a.m. in person at the Forest Preserve District Administration Offices 1996 S. Kirk Road, Suite 320 Geneva, Illinois and via zoom
https://zoom.us/j/6302325980?pwd=aURTSGJoRlVJNDRCcHJXd3dvaVVrUT09
Meeting ID: 630 232 5980 Password: 24680 The Request to Speak Form on our website must still be completed for guests to speak at the meeting.
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3398&Inline=True
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