Forest Preserve Board Regular Meeting for Leisa

2nd Floor Conference Room

Agenda — 23 items

1. 1 BOC Minutes September 12, 2024
2. 1 Monthly Financial Statements- September 2024
3. 1 Schedule of Bills - September 2024
4. 1 Approval of Resolution No. 24-19, Accepting a Deed Transferring the Illinois Department of Nature Resource’s 10.707 Acres of Thorn Creek Woods Nature Preserve to the Forest Preserve District of Will County
5. 2 Award of Four (4) Professional Appraisal Services Contracts for the 2025-2030 Capital Improvement Program
6. 3 Award of Four (4) Professional Land Survey Services Contracts for the 2025-2030 Capital Improvement Program
7. 4 Approval of Ordinance No. 675 Adopting the 2025 Fee Schedule
8. 5 Approval of Levy Ordinances Nos. 660-665 to be Placed on Public Display
9. 6 Forest Preserve Staff Report
10. 1 Next Meeting Date - Thursday, November 7, 2024 immediately following the Operations Committee Meeting but no earlier than 9:15 AM at the Will County Office Building, 302 N. Chicago Street, Joliet Illinois
11. 1 Approval of Task Order No. 24-03 in the Not to Exceed Amount of $394,880.00 to Christopher Burke Engineering, Ltd. of Rosemont, Illinois, for Design, Engineering, Preparation of Bid Documents, Specifications, and Permitting Assistance for Isle a La Cache Improvements
12. 2 Approval of Tentative Appropriation and Budget Ordinance No. 659 to be Placed on Public Display
13. 3 Award of Four (4) Professional Appraisal Services Contracts for the 2025-2030 Capital Improvement Program
14. 4 Award of Contract in the Amount of $102,311.00 to Sutton Ford of Matteson, Illinois, for the Purchase of Two (2) 2024 Ford F-250 Pickup Trucks Utilizing the Suburban Purchasing Cooperative
15. 5 Approval of Ordinance No. 674, Authorizing Public Utility License No. 24-13 to Commonwealth Edison for the Installation and Maintenance of Four (4) New Individual Utility Poles Carrying Overhead Electric Distribution Lines Within Hadley Valley Preserve Along Farrell Road, in New Lenox Township, Illinois.
16. 1 2025 Events and Exhibitions Schedule
17. 2 Next Meeting Date - Thursday, November 7, 2024 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
18. 1 Land Acquisition (5 ILCS 120/2 (c) (5))
19. 2 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
20. 3 Personnel (5 ILCS 120/2 (c) (1))
21. 4 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
22. 1 This is a test to manually add an item
23. 2 The Nature Foundation of Will County Appointment