Forest Preserve District of DuPage County Board of Commissioners met April 4.

By Louie Torres

Here is the agenda as provided by the Commissioners:

Call to Order

Pledge of Allegiance

Invocation Rev. Mr. Ron Yurcus, St. Petronille Church, Glen Ellyn

Roll Call

President’s Remarks

Public Comment

REGULAR AGENDA

R-1	Motion Approving and Placing on File Open Planning Session Minutes from 3/14/17; and Open Commission Meeting Minutes from 3/21/17

R01 Minutes_Final

R-2	Resolution #17-084 Goods & Services - For Payment 4/06/17: CO (Hogan)

R02 17-084 Goods & Services_Final

R-3	Resolution #17-124 Authorizing the Execution of a Contract for Professional Legislative Services between the FPDDC and Illinois Governmental Consulting Group, LLC: CO (Stevenson)

R03 17-124 IGCG Contract_Final

R-4	Resolution #17-125 Authorizing the Execution of a Contract for the Lease and Maintenance of New Golf Carts at The Preserve at Oak Meadows: PS 3/28/17 (Stevenson)

R04 17-125 Nadler Contract New Golf Carts The Preserve@OM_Final

R-5	Resolution #17-126 Authorizing the Execution of a Contract for the Lease and Maintenance of New GPS Golf Information and Car Control Systems at The Preserve at Oak Meadows: PS 3/28/17 (Stevenson)

R05 17-126 GPSI Contract The Preserve @OM_Final

R-6	Resolution #17-070 Authorizing the Disposition of Surplus Personal Property of the FPDDC: PS 3/28/17 (Pubentz)

R06 17-070 Disposition of Surplus Property_Final

R-7	Resolution #17-115 Authorizing the Execution of a Contract for the Purchase of Aggregate Materials between the FPDDC and Elmhurst Chicago Stone Company: PS 3/28/17 (Pubentz)

R07 17-115 Elmhurst Chicago Stone_Final

R-8	Resolution #17-116 Authorizing the Execution of a Contract for the Purchase of Aggregate Materials between the FPDDC and KLF Enterprises, Inc.: PS 3/28/17 (Pubentz)

R08 17-116 KLF Enterprises_Final

R-9	Resolution #17-117 Authorizing the Execution of a Contract for the Purchase of Aggregate Materials between the FPDDC and Nagel Trucking and Materials Company, Inc.: PS 3/28/17 (Pubentz)

R09 17-117 Nagel Trucking & Materials_Final

R-10	Resolution #17-118 Authorizing the Execution of a Contract for the Purchase of Aggregate Materials between the FPDDC and Vulcan Materials Company: PS /28/17 (Pubentz)

R10 17-118 Vulcan Materials_Final

R-11	Resolution #17-119 Authorizing the Execution of a Contract of Bituminous Paving Materials Utilizing a Cooperative Bid with Chicago Materials Corporation: PS 3/28/17 (Pubentz)

R11 17-119 Chicago Materials Corp_Final

R-12	Resolution #17-120 Authorizing the Execution of a Contract of Bituminous Paving Materials Utilizing a Cooperative Bid with DuPage Materials Company: PS 3/28/17 (Pubentz)

R12 17-120 DuPage Materials_Final

R-13	Resolution #17-121 Authorizing the Execution of a Contract of Bituminous Paving Materials Utilizing a Cooperative Bid with Du-Kane Asphalt Company: PS 3/28/17 (Pubentz)

R13 17-121 Du-Kane Asphalt_Final

R-14	Resolution #17-122 Authorizing the Execution of a Contract of Bituminous Paving Materials Utilizing a Cooperative Bid with Plote Construction, Inc.: PS 3/28/17 (Pubentz)

R14 17-122 Plote Construction_Final

R-15	Motion Authorizing the Acceptance of a Smart Energy Design Assistance Center (SEDAC) Grant Serviced for an Energy Assessment and HVAC Equipment Assessment at Mayslake Hall and District Headquarters Buildings: PS 3/28/17 (Pubentz)

R15 Motion SEDAC Grant_Final

R-16	Ordinance #17-128 Authorizing the Acquisition of Property Commonly Known as the "Salt Creek Park - East Addition" for Forest Preserve District Purposes by the FPDDC, Project #T03-15, Parcel #1: PS 3/28/2017 (Stough)

R16 17-128 Acquisition Salt Creek Park Project T03-15 Parcel #1_Final

R-17	Ordinance #17-129 Providing for the Settlement and Closing of the Property Commonly Known as the "Salt Creek Park - East Addition" for Forest Preserve District Purposes by the FPDDC, Project #T03-15, Parcel #1: PS 3/28/2017 (Stough)

R17 17-129 Settlement & Closing Salt Creek Park Project T03-15 Parcel #1_Final

R-18	Motion Approving Funding Recommendations to Proceed with Bidding and Construction of the McDowell Grove Entrance Bridge Replacement and Trail Improvement Project: PS 3/28/2017 (Horsfall)

R18 Motion Funding Recommendations McDowell Grove Bridge_Final

INFORMATIONAL AGENDA(S)