Forest Preserve Board of Commissioners

Agenda — 23 items

1. 1 BOC Minutes of August 14, 2025
2. 1 Monthly Financial Statements - August
3. 1 The Nature Foundation of Will County
4. K FINANCE COMMITTEE – Newquist
5. 1 Schedule of Bills - August 2025
6. 1 Approval of Resolution No. 25-12 Authorizing the Acquisition of Parcel NDP1A1 in the North DuPage River Watershed
7. 2 Approval of Resolution No. 25-13 Authorizing Staff to Initiate Negotiations on Two (2) Parcels in the Spring Creek Watershed as Part of the 2025-2030 Capital Improvement Program
8. 3 Forest Preserve Staff Report
9. 1 Next Meeting Date – Thursday, October 2, 2025 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
10. O OPERATIONS COMMITTEE – Deane-Schlottman
11. 1 Award of Contract in the Amount of $126,580.90 to Construction Solutions of Illinois, Inc of Oak Lawn, IL for the Hickory Creek Bikeway Resurfacing
12. 2 Award of Contract in the Amount of $144,272.25 to Everlast Blacktop, Inc. of St. Charles, IL, for the Hadley Valley Access Trail Improvements
13. 3 Approval of Ordinance No. 694 Authorizing Intergovernmental Agreement No. 25-02 Associated with Public Utility License No. 25-21 to the City of Joliet for the Farrell Road Bridge Improvements over Spring Creek
14. 1 Capital Projects - Quarterly Status Report - April-June 2025
15. 2 Next Meeting Date – Thursday, October 2, 2025 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
16. R AD HOC COMMITTEE – Brooks
17. 1 Collective Bargaining (5 ILCS 120/2 (c) (2))
18. 2 Land Acquisition (5 ILCS 120/2 (c) (5))
19. 3 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
20. 4 Personnel (5 ILCS 120/2 (c) (1))
21. 5 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
22. V ACTIONS FOLLOWING EXECUTIVE SESSION – None
23. 1 Recommendation to Hire an Interpretive Naturalist at Plum Creek Nature Center