Forest Preserve District Board of Commissioners

Agenda — 20 items

1. 1 BOC Minutes June 11, 2026
2. H TREASURER'S REPORT – Berkowicz
3. 1 Monthly Financial Statements - June 2026
4. 1 The Nature Foundation of Will County
5. K FINANCE COMMITTEE – Newquist
6. 1 Forest Preserve Staff Report
7. 1 Next Meeting Date – Thursday, August 6, 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
8. O OPERATIONS COMMITTEE – Oxley
9. 1 Award of Contract in the Amount of $488,000.00 to Helm Mechanical of Westmont, Illinois for the Hidden Oaks Nature Center HVAC Replacement
10. 2 Approval of Resolution No. 26-09 Authorizing a Cooperative Law Enforcement Agreement Between the Forest Preserve District of Will County and the USDA Forest Service
11. 3 Approval of Resolution No. 26-10 Declaring Various Vehicles, Equipment, and Other Items Surplus and Authorizing Disposal through a Variety of Means
12. 4 Approval of Resolution 26-11 Authorizing an Electric Facilities Service Acknowledgment between ComEd and V3 for the Wetland Mitigation Bank at Thorn Creek Headwaters Preserve
13. 1 Next Meeting Date – Thursday, August 6, 2026 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
14. R AD HOC COMMITTEE – Brooks
15. 1 Collective Bargaining (5 ILCS 120/2 (c) (2))
16. 2 Land Acquisition (5 ILCS 120/2 (c) (5))
17. 3 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
18. 4 Personnel (5 ILCS 120/2 (c) (1))
19. 5 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
20. V ACTIONS FOLLOWING EXECUTIVE SESSION – None