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Kendall County Forest Preserve District Commission met February 18

Meeting 04

Kendall County Forest Preserve District Commission met Feb. 18.

Here is the agenda provided by the commission:

I. Call to Order

II. Pledge of Allegiance

III. Invocation

IV. Roll Call

V. Approval of Agenda

VI. Public Comments

VII. Operations and Finance Committee Chair Reports

CONSENT AGENDA

VIII. Approval of Minutes

 Kendall County Forest Preserve District Planning and Advisory Committee meeting on January 28, 2020

 Kendall County Forest Preserve District Finance Committee meeting on January 30, 2020

IX. *Approval of Claims in the Amount of $31,326.19

X. *Approval of Winter 2020 Public Program Fees and Charges

OLD BUSINESS

XI. *MOTION: Approval of Contract for the Millbrook Bridge Removal Project #20-01-001 with D. Construction Inc. of Coal City, Illinois for an Amount Not-to-Exceed $476,784.03

NEW BUSINESS

XII. *MOTION: Approval of the Purchase of a Supplemental Order of 22-acres of Prairie Seed Mix from Genesis Nursery – Project #19-08-002, in the Amount of $20,467.26

XIII. *MOTION: Approval of the Submission of a ComEd Green Region Grant for Support of Habitat Restoration Efforts at Fox River Bluffs and Hoover Forest Preserve in the Amount of $10,000.00, including Approval of the Assignment of $10,000.00 of Matching Funds from the District’s IDNR Habitat Grant #1090-17558

XIV. Executive Session

XV. Other Items of Business

XVI. Public Comments

XVII. Adjournment

https://www.co.kendall.il.us/Home/ShowDocument?id=8001

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