Forest Preserve Board of Commissioners

Agenda — 22 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. 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
9. O OPERATIONS COMMITTEE – Deane-Schlottman
10. 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
11. 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
12. 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
13. 1 Capital Projects - Quarterly Status Report - April-June 2025
14. 2 Next Meeting Date – Thursday, October 2, 2025 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
15. R AD HOC COMMITTEE – Brooks
16. 1 Collective Bargaining (5 ILCS 120/2 (c) (2))
17. 2 Land Acquisition (5 ILCS 120/2 (c) (5))
18. 3 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
19. 4 Personnel (5 ILCS 120/2 (c) (1))
20. 5 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
21. V ACTIONS FOLLOWING EXECUTIVE SESSION – None
22. 1 Recommendation to Hire an Interpretive Naturalist at Plum Creek Nature Center