Forest Preserve District Board of Commissioners

Agenda — 27 items

1. 1 Forest Preserve Staff Report
2. H TREASURER'S REPORT – Berkowicz
3. 1 Monthly Financial Statements - May 2026
4. K FINANCE COMMITTEE – Newquist
5. 1 Forest Preserve Staff Report
6. 1 Approval of Ordinance No. 708 Authorizing One (1) Residential License Agreement
7. 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
8. 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
9. 4 Approval of Electricity Supply Agreement with Constellation NewEnergy, Inc. (July 2026 – July 2029)
10. 5 Review and Approval of the Budget Planning and Adoption Timetable for 2026
11. 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
12. O OPERATIONS COMMITTEE – Oxley
13. 1 Award of Contract in the Amount of $190,141.00 to Construction Solutions of Illinois, Inc. of Oak Lawn, Illinois for Annual Asphalt Crack Seal, Seal Coat, and Re-Striping
14. 2 Award of Contract in the Amount of $22,500.00 to Donegal Services, LLC. of Lemont, Illinois for Demolition of Two (2) Deteriorating Concrete Grain Silos and Lean-to Structure at the Tempest Farm in Beecher, Illinois
15. 3 Approval of Ordinance No. 694 Authorizing Intergovernmental Agreement No. 26-04 associated with Public Utility Agreement No. 26-06 to the City of Joliet for the Farrell Road Bridge Improvements over Spring Creek
16. 4 Approval of Resolution No. 26-08 Authorizing Intergovernmental Agreement No. 26-03 with Lockport Township Road District for Restricted Vehicular Access on Division Street within Lockport Prairie Nature Preserve
17. 5 Approval of Change Order No. 1 in the Amount of $3,920.00 to Superior Seawalls of Illinois City, Illinois for Monee Reservoir Dock Repairs
18. 1 2026 Building and Structure Report
19. 2 Next Meeting Date – Thursday, July 2, 2026 at 9 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
20. R AD HOC COMMITTEE – Brooks
21. 1 Collective Bargaining (5 ILCS 120/2 (c) (2))
22. 2 Land Acquisition (5 ILCS 120/2 (c) (5))
23. 3 Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))
24. 4 Personnel (5 ILCS 120/2 (c) (1))
25. 5 Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
26. 1 Infrastructure Maintenance and Replacement Program Presentation – Adam Oestmann
27. 1 Appointment of Debra Kuypers to Serve as a Member of the Citizens Advisory Committee

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