Kane County Forest Preserve, Land Acquisition Committee met Sept. 29.
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 Chair Jarett Sanchez at 8:30 AM. Remote=*
Members Present:
Attendee Name: Status:
President Chris Kious Present
Chair Jarett Sanchez Present
Commissioner Ron Ford Present
Commissioner Drew Frasz Present*
Commissioner Anita Lewis Present*
Commissioner John Martin Present
Commissioner Deborah Allan Absent
Commissioner Mark Davoust Absent
Commissioner Kenneth Shepro Absent
Others Present:
Commissioners: Exec. Dir. Meyers; CFO Stanish & staff Petschke; Chief of Planning Rooks-Lopez; Dir. of NR Haberthur; Dir. of Ops. Pentecost; Dir. of Community Affairs Metanchuk; Chief of Police & Dir. of Public Safety Burger; Exec. Assist. Figliozzi; KCIT Peters.
II. Approval of Minutes from August 25, 2022
The minutes were approved by unanimous consent requested by Ford.
| RESULT: APPROVED BY UNANIMOUS CONSENT
AYES: Ron Ford, Drew Frasz, Anita Lewis, John Martin, Jarett Sanchez ABSENT: Deborah Allan, Mark Davoust, Kenneth C. Shepro |
III. Public Comment (Each Speaker is limited to three minutes)
None.
IV. Closed Session to Discuss Land Acquisition, License Agreements, Potential Litigation and Personnel
The Committee moved into Executive Closed Session at 8:35 AM to discuss land acquisition.
| RESULT: APPROVED BY ROLLCALL VOTE [UNANIMOUS]
MOVER: John Martin, Commissioner SECONDER: Ron Ford, Commissioner AYES: Ron Ford, Drew Frasz, Chris Kious, Anita Lewis, John Martin, Jarett Sanchez ABSENT: Deborah Allan, Mark Davoust, Kenneth C. Shepro |
The Committee returned to Open Session at 9:05 AM on a motion by Martin, second by Ford, roll call vote was taken, unanimous vote.
V. New or Unfinished Business
A. Resolution Approving the Purchase of Two Parcels Totaling Approximately 30.68 Acres Adjacent to Hampshire South Forest Preserve in Hampshire Township
Exec. Dir. Meyers presented a resolution to approve a purchase of approximately 30.68 acres adjacent to Hampshire South Forest Preserve in Hampshire Township.
DISCUSSION: None.
| RESULT: MOVED FORWARD BY ROLLCALL VOTE [UNANIMOUS] Next: 10/6/2022 8:30 AM
TO: Forest Preserve District Executive Committee MOVER: John Martin, Commissioner SECONDER: Ron Ford, Commissioner AYES: Ron Ford, Drew Frasz, Anita Lewis, John Martin, Jarett Sanchez ABSENT: Deborah Allan, Mark Davoust, Kenneth C. Shepro |
B. FP-R-22-10-2980Resolution Approving the Purchase of a Parcel Approximately 100 Acres Adjacent to Hampshire South Forest Preserve in Hampshire Township
Exec. Dire Meyers presented a resolution to approve the purchase of approximately 100 acres adjacent to Hampshire South Forest Preserve in Hampshire Township.
DISCUSSION: None.
| RESULT: MOVED FORWARD BY ROLLCALL VOTE [UNANIMOUS] Next: 10/6/2022 8:30 AM
TO: Forest Preserve District Executive Committee MOVER: Drew Frasz, Commissioner SECONDER: Ron Ford, Commissioner AYES: Ron Ford, Drew Frasz, Anita Lewis, John Martin, Jarett Sanchez ABSENT: Deborah Allan, Mark Davoust, Kenneth C. Shepro |
VI. Communications
None.
VII. Chairman's Comments
None.
VIII. Adjournment
The meeting adjourned at 9:08 AM.
| RESULT: ADJOURNED BY VOICE VOTE [UNANIMOUS]
MOVER: Drew Frasz, Commissioner SECONDER: John Martin, Commissioner AYES: Ron Ford, Drew Frasz, Anita Lewis, John Martin, Jarett Sanchez ABSENT: Deborah Allan, Mark Davoust, Kenneth C. Shepro |
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