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1.0 Call to Order
2.0 Invocation or Moment of Silence
3.0 Pledge of Allegiance
1.0 Call to Order
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 President's Report, Special Recognition and Committee Appointments
8.0 Consent Agenda: (Items #8.1-#8.2)
8.1 Minutes - November 10, 2009
8.2 Resolution awarding Contract for Purchase and Installation of Telephone Equipment at the Operations and Public Safety Facility to AT&T, Hoffman Estates, Illinois in the Contract Price of $97,205.59.
9.0 Reports of Standing and Special Committees: Rules Committee:
9.1 Ordinance Amending the "Rules of Order and Operational Procedure for the Lake County Forest Preserve District" to establish the Facilities Committee as a Standing Committee.
Planning and Restoration Committee:
9.2 Resolution authorizing an Agreement with Wetlands Mitigation of Illinois, LLC, Rosemont, Illinois, for the purchase of wetland credits for the Millennium Trail-Wilson Road to Fairfield Road Section in the amount of $20,250.00.
9.2 Resolution authorizing an Agreement with Wetlands Mitigation of Illinois, LLC, Rosemont, Illinois, for the purchase of wetland credits for the Millennium Trail-Wilson Road to Fairfield Road Section in the amount of $20,250.00.
9.3 Resolution authorizing execution of an Intergovernmental Agreement with the Village of Libertyville providing for the acceptance of land in exchange for a sewer easement at the Des Plaines River Trail.
9.4 Resolution authorizing the acceptance of a 3.64-acre trail easement from the Round Lake Area Park District for the continued advancement of the Millennium Trail.
9.5 Resolution to purchase an approximately 59-acre property in Avon Township known as the Duenser Property for $2,600,000.00.
9.6 Resolution to purchase an approximately 9-acre property in Grant Township known as the Hoffman Property for $603,000.00 as an addition to Grant Woods Forest Preserve.
9.7 Resolution to purchase an approximately 5-acre property in Vernon Township known as the Kindy Property for $500,000.00 as an addition to Grainger Woods Conservation Preserve.
9.8 Resolution supporting the Lake County Vision for Land Preservation, and readopting the Lake County Forest Preserve District's Land Acquisition Goal of Preserving 40 acres per 1,000 Residents.
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
Jan 12, 2010 Forest Preserve Board Meeting 01-12-2010
Agenda