Forest Preserve District Board of Commissioners

Agenda — 20 items

1. 1 BOC Minutes of December 11, 2025
2. 1 Monthly Financial Reports - December 2025
3. K FINANCE COMMITTEE – Newquist
4. 1 Schedule of Bills - December 2025
5. 1 Next Meeting Date – Thursday, February 5, 2026 immediately following the Operations Committee but no earlier than 9:15 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
6. O OPERATIONS COMMITTEE – Deane-Schlottman
7. 1 Award of Contract to Purchase One (1) 2026 Ford Explorer 4WD in the Amount of $40,530.00 from Currie Motors Commercial Center of Frankfort, Illinois, utilizing the South Suburban Purchasing Cooperative Contract #231
8. 1 Next Meeting Date – Thursday, February 5, 2026 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
9. R AD HOC COMMITTEE – Brooks
10. 1 Collective Bargaining (5 ILCS 120/2 (c) (2))
11. 2 Land Acquisition (5 ILCS 120/2 (c) (5))
12. 3 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
13. 4 Personnel (5 ILCS 120/2 (c) (1))
14. 5 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
15. V ACTIONS FOLLOWING EXECUTIVE SESSION – None
16. 1 Recommendation to Hire a Facility Office Manager at Sugar Creek Administration Center
17. 2 Acceptance of Commissioner Deane-Schlottman’s resignation from the Operations Committee
18. 3 Acceptance of Commissioner Oxley’s resignation from the Finance Committee
19. 4 Appointment of Commissioner Deane-Schlottman to the Finance Committee
20. 5 Appointment of Commissioner Oxley to Chairperson of the Operations Committee