Forest Preserve District of DuPage Commission met Feb. 7.
Here is the agenda as provided by the Commission:
Call to Order
Pledge of Allegiance
Invocation Pastor Gary Faleide, Burr Ridge United Church of Christ, Burr Ridge
Roll Call
President’s Remarks
President’s Remarks
PR-1Resolution #17-038 Appointing Scott Hardek to the Friends of the Forest Preserve District of DuPage County
PR01 Friends Appt - Hardek_Final
PR-2Resolution #17-039 Appointing Jennifer Martyn to the Friends of the Forest Preserve District of DuPage County
PR02 Friends Appt - Martyn_Final
Public Comment
REGULAR AGENDA
R-1Motion Approving and Placing on File Open Planning Session Minutes from 1/10/17; and Open Commission Meeting Minutes from 1/17/17
R01 Minutes_Final
R-2Resolution #17-041 Goods & Services – For Payment 02/09/17: CO (Hogan)
R02 17-041 Goods & Services_ Final
R-3Resolution #17-040 Authorizing the Execution of a Contract for Professional Legislative Services between the FPDDC and Government Navigation Group: CO (Stevenson)
R03 17-040 Govt Nav Group Contract_Final
R-4Resolution #17-033 Authorizing the Execution of an Easement Agreement between the FPDDC and the Illinois State Toll Highway Authority in the East Branch Riverway Forest Preserve: PS 1/24/17 (Stough)
R04 17-033 Il. State Toll Highway Authority Easement Agreement_Final
R-5Resolution #17-037 Authorizing a Contract between Steve Piper & Sons Inc. and FPDDC for Tree Removal at St. James Farm: PS 1/24/17 (Lovelace)
R05 Steve Piper & Sons Contract Tree Removal SJF_Final
R-6Motion Authorizing the Application for Congestion Mitigation and Air Quality Improvement Program (CMAQ) and Transportation Alternatives Program (TAP) Funds for the West Branch DuPage River Trail in Blackwell and West DuPage Woods Forest Preserves: CO (Ortega)
R06 Motion CMAQ & TAP Application_Final
R-7Resolution # 17-001 Authorizing the Execution of a Contract between the FPDDC and Conservation Land Stewardship, LLC Providing for the West Branch DuPage River Corridor Habitat Improvement Project: PS 1/24/17 (Neidy)
R07 17-001 Conservation Land Stewardship Contract_Final
R-8Ordinance #17-028 Authorizing the Execution of an Ordinance Establishing a Mosquito Management Policy: PS 1/24/17 (Neidy)
R08 17-028 Mosquito Management Policy_Final
R-9Resolution #17-036 Authorizing the Execution of a Professional Services Contract for Design Engineering and Project Management of Environmental Remediation and Design Engineering for Demolition and Restoration at Various Preserves with True North Consultants Inc.: PS 1/24/17 (Pubentz)
INFORMATIONAL AGENDA
I-1Discussion Regarding Public Act #99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act (Hogan)
I01 Pension Discussion_ Final
I-2Horse-Drawn Wagon Ride Activity Report (Lahey)
I02 Horse Drawn Wagon Ride Activity Rpt_Final
CLOSED SESSION AGENDA(S)
Closed/Open Session(s)
Adjournment
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