Forest Preserve District Board of Commissioners

Agenda — 21 items

1. 1 BOC Minutes of March 12, 2026
2. 1 Monthly Financial Statements - March 2026
3. K FINANCE COMMITTEE – Newquist
4. 1 Schedule of Bills - March
5. 1 Approval of Resolution No. 26-02 Authorizing the Acquisition of Parcel PC10A1 in the Plum Creek Watershed as part of the 2025-2030 Capital Improvement Program
6. 1 Next Meeting Date – Thursday, May 7, 2026 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
7. O OPERATIONS COMMITTEE – Oxley
8. 1 Award of Contract in the Amount of $377,766.05 to Construction Solutions of Illinois, Inc. of Oak Lawn, Illinois for the Messenger Woods Roadway Improvements as part of the 2025-2030 Capital Improvement Program
9. 2 Award of Contract in the Amount of $599,683.40 to Gallagher Asphalt Corp. of Thornton, Illinois for DuPage River Trail Extension – 119th Street to 127th Street as part of the 2025-2030 Capital Improvement Program
10. 3 Award of Contract in the Amount of $206,721.35 to Construction Solutions of Illinois, Inc. of Oak Lawn, Illinois for Theodore Marsh Trail Improvements as part of the Capital Improvement Program
11. 4 Approval of Ordinance No. 699 Authorizing Intergovernmental Agreement No. 26-01 and License Agreement No. 26-04 with the Village of Channahon for the Installation and Maintenance of a Multiuse Path at McKinley Woods
12. 5 Approval of Resolution No. 26-03 Authorizing the Forest Preserve District to enter into a Permitted Facilities Agreement with BP Pipelines for Construction of the Thorn Creek Headwaters Mitigation Bank and Trail
13. 6 Approval of Resolution No. 26-04 Authorizing Intergovernmental Agreement No. 26-02 with the City of Lockport Regarding the Lockport Loop Design Engineering Services, Phase I, as part of the 2025-2030 Capital Improvement Program
14. 1 Next Meeting Date – Thursday, May 7, 2026 at 9 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