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1.0 Call to Order
2.0 Invocation or Moment of Silence
3.0 Pledge of Allegiance
4.0 Roll Call of Commissioners
5.0 Addenda to Agenda
6.0 Public Comment (matters not on agenda limited to one 3 minute comment per person, maximum 15 minutes)
7.0 Presidents Report, Special Recognition and Committee Appointments
8.0 Consent Agenda: (Items #8.1 - #8.5)
8.1 Minutes - January 13, 2009
9.1 Resolution adopting an Environmental Sustainability Policy for the Lake County Forest Preserve District.
9.2 Resolution awarding a Contract for Professional Services for Construction Testing for the Operations and Public Safety Facility at Fourth Lake Forest Preserve to Testing Service Corporation, Carol Stream, Illinois in an amount not to exceed $51,550.00.
9.3 Report from Speer Financial on Referendum Bond Sale.
Planning and Restoration Committee:
9.4 Resolution authorizing the naming of the Lake County Forest Preserve District's planned trail, linking Lakewood and Ray Lake Forest Preserve to the Lake County Division of Transportations planned trail from Fremont Center Road to the Prairie Crossing Trail, as the Fort Hill Trail.
9.5 Resolution Ratifying and Authorizing the Filing for and Acceptance of Funding Assistance from the Congestion Mitigation and Air Quality (CMAQ) Improvement Program for the Millennium Trail-Gilmer Road Underpass Project in the Amount of $2,654,000.00.
8.2 Resolution awarding a Contract for the Purchase of Playground Equipment at Heron Creek Forest Preserve to NuToys, Inc., LaGrange, Illinois in the Contract Price of $172,729.00.
8.3 Resolution Awarding Contracts for the purchase of native seed for Habitat Restoration at Lakewood Forest Preserve and Middlefork Savanna to Ion Exchange, Inc., Harper's Ferry, Iowa in the Contract Price of $44,367.33; Martenson Turf Products, Inc., Waterman, Illinois in the Contract Price of $78,110.42; Pizzo & Associates, Leland, Illinois in the Contract Price of $31,681.33; Prairie Moon Nursery, Winona, Minnesota in the Contract Price of $139,699.85; and Shooting Star Native Seeds, Spring Grove, Minnesota in the Contract Price of $55,179.23.
8.4 Resolution awarding a Contract for Native Seed for the Janes Ravine at Fort Sheridan Forest Preserve to Copenhaver Construction, Gilberts, Illinois in the Contract Price of $49,000.00.
8.5 Resolution Awarding Contracts for Fertilizer and Plant Protectants for use at District Golf Courses in a total amount not to exceed $311,000.00.
9.0 Reports of Standing and Special Committees: Finance, Administrative and Education Committee:
9.6 Ordinance authorizing an Intergovernmental Agreement between the Lake County Forest Preserve District and the City of Lake Forest for purchase of an approximately 19-acre property in Libertyville Township for $1,050,000.00 as an addition to Middlefork Savanna.
9.7 Resolution to purchase an approximately 93.2-acre property in Lake Villa Township known as the Anderson property for $1,585,000.00 as an addition to Fourth Lake Forest Preserve.
10.0 Old Business
11.0 New Business
12.0 Petitions, Correspondence and Reports
13.0 Executive Session
14.0 Potential Action Following Executive Session
15.0 Adjourn
Feb 10, 2009 Forest Preserve Board Meeting
Agenda