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 District Executive Committee Agenda status: Final Meeting date/time: 2/6/2025 8:30 AM Minutes status: Draft   Meeting location: 1996 S. Kirk Rd. Suite 320 Geneva, IL 60134 Published agenda: Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available   Agenda packet: Agenda Packet Attachments: Meeting Items (9) 9 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 DOC-2025-07 Report Bills and Commissioner’s Per Diem for January 2025     Not available FP-O-25-02-0613 FP Ordinance Ordinance Amending Ordinance No. FP-O-24-05-0603, Entitled “Ordinance for the Annual Budget Appropriation Fiscal Year 2024-2025”     Not available FP-O-25-02-0614 FP Ordinance Ordinance Approving an Amendment to the Purchasing Ordinance for the Forest Preserve District of Kane County     Not available FP-R-25-02-3135 FP Resolution Resolution Authorizing Modifications to the Investment Policy     Not available FP-R-25-02-3136 FP Resolution Presentation and Approval of an Amendment to the 2025 Committee Meeting Calendar     Not available FP-R-25-02-3137 FP Resolution Resolution Authorizing the Grant of Utility Easements for Sanitary and Water Service at 1260, 1262, and 1264 Cedar Avenue, Elgin, IL     Not available FP-R-25-02-3138 FP Resolution Resolution Authorizing a Second Amendment to the Intergovernmental License Agreement with the Village of Pingree Grove     Not available FP-R-25-02-3139 FP Resolution Resolution Authorizing a Memorandum of Understanding Between the Forest Preserve District of Kane County and the Fox Valley Park District     Not available FP-R-25-02-3134 FP Resolution Resolution Approving an Amendment to the 2025 Committee Appointments     Not available