Forest Preserve Board of Commissioners

Agenda — 23 items

1. 1 Minutes of September 11, 2025
2. 1 Monthly Financial Statements - September 2025
3. K FINANCE COMMITTEE – Newquist
4. 1 Schedule of Bills - September
5. 1 Approval of Resolution No. 25-14 Authorizing the Acquisition of Parcels SPRI3A1, A2, and A3 in the Spring Creek Watershed as part of the 2025-2030 Capital Improvement Program
6. 2 Approval of Resolution No. 25-15 Authorizing Staff to Initiate Negotiations on Two (2) Land Preservation Opportunities as Part of the 2025-2030 Capital Improvement Program
7. 3 Adoption of Ordinance No. 695 Approving the Annual Fee Schedule
8. 4 Approval to make the 2026 Draft Budget and 2026 Draft Appropriation Ordinance available for public inspection
9. 5 Review the Proposed 2025 Levies and Authorize Staff to Prepare the Final Levy Ordinances
10. 1 Next Meeting Date – Thursday, November 6, 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
11. O OPERATIONS COMMITTEE – Deane-Schlottman
12. 1 Award of Contract in the Amount of $103,500 to Americaneagle.com, Inc. of Des Plaines, Illinois, for Website Redesign
13. 2 Rejection of Bid in the Amount of $64,932.00 to Daybreaker, Inc. of Union, Illinois for Riverview Farmstead – Settlement House Floor Repair.
14. 1 2026 Events and Exhibitions Schedule
15. 2 Next Meeting Date- Thursday, November 6, 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 a Project Manager