Forest Preserve Board of Commissioners

Agenda — 25 items

1. 1 Forest Preserve Staff Report
2. 1 Monthly Financial Statements - July
3. K FINANCE COMMITTEE – Newquist
4. 1 Schedule of Bills - July 2025
5. 1 Award of Contract for Microsoft O365 License Renewal in the Amount of $49,053.24 to Dell Technologies
6. 2 Approval of Ordinance No. 689, Authorizing Three (3) Agricultural Licenses Associated with the 2026-2028 Farm License Program
7. 3 Approval of Ordinance No. 690, Authorizing the Extension of Eighteen (18) Agricultural Licenses Associated with the 2026 Farm License Program
8. 4 Approval of Ordinance No. 693, Budget Reallocation of Construction and Development Funds 23, 24, 25 and 26
9. 1 Quarterly Quote Approval Report
10. 2 Quarterly Investment Report
11. 3 Next Meeting Date – Thursday, September 4, 2025, immediately following the Operations Committee but no earlier than 9:15 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
12. O OPERATIONS COMMITTEE – Deane-Schlottman
13. 1 Award of Contract in the Amount of $61,310.00 to Schwartz Excavating of Countryside, Illinois for the Monee Reservoir - Patio and Lakeside Shade Structures
14. 2 Approval of Ordinance No. 691, Authorizing Public Utility License No. 25-19 to the Manhattan Township Road District for the Replacement and Maintenance of Bridge Improvements at Jackson Creek Preserve
15. 3 Approval of Ordinance No. 692, Authorizing Public Utility License No. 25-20 to the Village of Mokena, for the continued maintenance and operation of a sanitary sewer line crossing the Old Plank Road Trail east of 116th Street.
16. 1 Notice of Public Meeting – Weber Road Trail Improvement Project
17. 2 Notice of Public Meeting – Wolf’s Crossing Road Trail Improvement Project
18. 3 Next Meeting Date – Thursday, September 4, 2025 at 9:00 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
19. R AD HOC COMMITTEE – Brooks
20. 1 Collective Bargaining (5 ILCS 120/2 (c) (2))
21. 2 Land Acquisition (5 ILCS 120/2 (c) (5))
22. 3 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
23. 4 Personnel (5 ILCS 120/2 (c) (1))
24. 5 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
25. V ACTIONS FOLLOWING EXECUTIVE SESSION – None

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