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Forest Preserve District Board of Commissioners

September 10, 2026 ·09:00 AM Final

Agenda — 25 items

  1. 1 BOC Minutes August 13, 2026
  2. H TREASURER'S REPORT - Berkowicz
  3. 1 Monthly Financial Statements - August 2026
  4. K FINANCE COMMITTEE - Newquist
  5. 1 Schedule of Bills - August 2026 – $1,671,903.48
  6. 1 Forest Preserve Staff Report
  7. 1 Next Meeting Date – Thursday, October 1, 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 Omina Contract in the Amount of $38,087.16 to CDW-G, of Chicago, IL, for the Rubrik Managed Backup and Disaster Recovery Solution
  10. 2 Award of Contract in the Amount of $508,800.00 to Amber Mechanical Contractors, LLC. of Alsip, Illinois for the Hidden Oaks Nature Center HVAC Replacement
  11. 3 Award of Contract in the Amount of $49,920.00 to Stenstrom Companies of Rockford, Illinois, for the Upgrade of the District’s Four (4) Fueling Stations to FuelMaster FM Live Utilizing Sourcewell Contract 081524-SYS
  12. 4 Award of Contract to Purchase Two (2) 2027 Ford Explorers AWD in the Amount of $79,758.00 from Currie Motors Commercial Center of Frankfort, Illinois, Utilizing the Suburban Purchasing Cooperative Contract #231
  13. 5 Approval of Resolution No. 26-15 Authorizing the Submission of a Grant Application Through the Illinois Department of Transportation for the Veterans Memorial Trail Improvement Project
  14. 6 Approval of Resolution No. 26-16 Authorizing the Submission of a Grant Application Through the Chicago Metropolitan Agency for Planning for the Veterans Memorial Trail Improvement Project
  15. 7 Approval of Resolution No. 26-17 Authorizing the Submission of a Grant Application Through the Illinois Department of Transportation for the Forked Creek Greenway Trail Improvement Project
  16. 8 Approval of Resolution No. 26-18 Authorizing the Submission of a Grant Application Through the Chicago Metropolitan Agency for Planning for the Forked Creek Greenway Trail Improvement Project
  17. 1 Forest Preserve District of Will County - Capital Projects - Quarterly Status Report - September 2026
  18. 2 Next Meeting Date – Thursday, October 1, 2026 at 9 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. 1 Recommendation to Hire a Human Resources Generalist

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