Forest Preserve District Finance Committee

Agenda — 13 items

1. 1 Finance Minutes May 7, 2026
2. 1 Approval of Ordinance No. 708 Authorizing One (1) Residential License Agreement
3. 2 Approval of Resolution No. 26-06 Authorizing the Acquisition of Parcels HORS1A1, A2, and A3 in the Horse Creek Watershed as part of the 2025-2030 Capital Improvement Program
4. 3 Approval of Resolution No. 26-07 Authorizing Staff to Initiate Negotiations on one (1) parcel as part of the 2025-2030 Capital Improvement Program
5. 4 Approval of Electricity Supply Agreement with Constellation NewEnergy, Inc. (July 2026 – July 2029)
6. 5 Review and Approval of the Budget Planning and Adoption Timetable for 2026
7. 6 Permission to Bid Six (6) Farm License Areas for the 2027 Farm License Bid Program
8. 1 Collective Bargaining (5 ILCS 120/2 (c) (2))
9. 2 Land Acquisition (5 ILCS 120/2 (c) (5))
10. 3 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
11. 4 Personnel (5 ILCS 120/2 (c) (1))
12. 5 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
13. 1 Next Meeting Date – Thursday, July 2, 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