Dupage Policy Journal

Forest Preserve District of Cook County Commission met March 7.

Here is the agenda as provided by the Commission:

Call to Order

Pledge of Allegiance

Invocation Deacon Tony Spatafore, Visitation Parish, Elmhurst

Roll Call

President’s Remarks

PR-1

2018 Fiscal Year Budget Preparation Guidelines

PR01 Budget Guidelines - FINAL

Public Comment

REGULAR AGENDA

R-1

Motion Approving and Placing on File Open Planning Session Minutes from 2/14/17; and Open Commission Meeting Minutes from 2/21/17

R01 Minutes_Final

R-2

Resolution #17-073 Goods & Services - For Payment 03/9/17: CO (Hogan)

R02 17-073 Goods & Services_Final

R-3

Motion Authorizing Staff to Apply for Congestion Mitigation Air Quality Improvement Program (CMAQ) Funds for Alternative Fuel System Conversions: PS 2/28/17 (Pubentz)

R03 Motion CMAQ Funds_Final

R-4

Motion Authorizing Staff to Apply for Congestion Mitigation and Air Quality Improvement Program (CMAQ) and Transportation Alternatives Program (TAP) Funds for the North Central DuPage Regional Trail in Pratt’s Wayne Woods Forest Preserve: PS 2/28/17 (Ortega)

R04 Motion CMAQ & TAP Funds_Final

R-5

Motion Authorizing the President to Sign a Letter of Support to the DuPage County Division of Transportation for Improvements to Lemont Road from 87th to 83rd Street: PS 2/28/17 (Horsfall)

R05 Motion Lemont Rd Letter of Support_Final

R-6

Motion Authorizing the Submittal of a Grant Application to the ComEd Region Grant for Additional Pollinator Habitat Restoration at Night Heron Marsh Forest Preserve (Neidy)

R06 Motion ComEd Grant Application_Final

R-7

Ordinance #17-061 Authorizing the Execution of a License Agreement for the Use of a Certain Portion of District Property within Dunham Forest Preserve for Agricultural Purposes: C 10/20/15, PS 02/28/17 (Neidy)

R07 17-061 License Agreement Dunham_Final

R-8

Ordinance #17-062 Authorizing the Execution of a License Agreement for the Use of a Certain Portion of District Property within Herrick Lake Forest Preserve For Agricultural Purposes: C 10/20/15, PS 02/28/17 (Neidy)

R08 17-062 License Agreement Herrick Lake_Final

R-9

Ordinance #17-064 Authorizing the Execution of a License Agreement for the Use of a Certain Portion of District Property within St James Farm Forest Preserve for Agricultural Purposes: PS 02/28/17 (Neidy)

R09 17-064 License Agreement SJF_Final

R-10

Ordinance #17-065 Authorizing the Execution of a License Agreement for the Use of a Certain Portion of District Property within Timber Ridge Forest Preserve for Agricultural Purposes: C 10/20/15, PS 02/28/17 (Neidy)

R10 17-065 License Agreement Timber Ridge_Final

R-11

Ordinance #17-066 Authorizing The Execution of a License Agreement for the Use of a Certain Portion of District Property within West Branch Forest Preserve for Agricultural Purposes: PS 02/28/17 (Neidy)

R11 17-066 License Agreement West Branch_Final

INFORMATIONAL AGENDA(S)

I-1

Capital Project Construction Update: 2016 Accomplishments and 2017 Schedule (Part 1 of 2) (Horsfall)

I01 Capital Project Construction Update_Final

CLOSED SESSION AGENDA(S)

Closed/Open Session(s)

Adjournment