Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Forest Preserve, Finance and Administration Committee Agenda status: Final Meeting date/time: 8/27/2024 2:00 PM Minutes status: Draft   Meeting location: 3rd Floor Board Room Published agenda: Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available   Agenda packet: Agenda Packet Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Type Title Action Result Action Details FP-R-24-09-3108 FP Resolution Resolution Approving the Forest Preserve District’s Holiday Schedule for 2025     Not available FP-R-24-09-3105 FP Resolution Resolution Approving a Letter of Support for a 12-Year Extension Request for the First Street TIF District Within the City of Saint Charles, Illinois     Not available FP-R-24-09-3107 FP Resolution Resolution Approving the Final Payoff of the Vehicle Lease Contracts with Enterprise Entities (ETM) and Enterprise Fleet Management, Inc (EFM)     Not available FP-R-24-09-3109 FP Resolution Resolution Authorizing the Third Amendment to the License Agreement with the Striker’s Fox Valley Soccer Club for the Use of the District’s Building on Kirk Road in Geneva, Illinois     Not available FP-R-24-09-3110 FP Resolution Resolution Authorizing a 1-Year Extension to the Historical Structures Operating and Caretaking Agreement with the Preservation Partners of Fox Valley     Not available