1996 S. Kirk Rd Ste 320
Geneva, IL 60134
Kane County
Forest Preserve, Finance and
Administration Committee
Agenda
Chairman Dale Berman, President Christopher Kious, Treasurer Bill Lenert
Deborah Allan, Michelle Gumz, Leslie Juby, Jarett Sanchez, Vern Tepe, Rick Williams
2:00 PM
Tuesday, August 27, 2024
3rd Floor Board Room
I.
Call To Order
II.
Approval of Minutes from July 23, 2024
Public Comment (Each Speaker is limited to three minutes)
Bids and Proposals
III.
IV.
V.
New or Unfinished Business
TMP-24-2805 Resolution Approving the Forest Preserve District’s Holiday
Schedule for 2025
TMP-24-2785 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
TMP-24-2786 Resolution Approving the Final Payoff of the Vehicle Lease
Contracts with Enterprise Entities (ETM) and Enterprise Fleet Management, Inc
(EFM)
TMP-24-2801 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
TMP-24-2817 Resolution Authorizing a 1-Year Extension to the Historical
Structures Operating and Caretaking Agreement with the Preservation Partners
of Fox Valley
VI.
Closed Session to Discuss Land Acquisition, License Agreements, Potential
Litigation and Personnel
VII. Communications
VIII. Chairman's Comments
IX.
Adjournment
Adjournment until: Tuesday September 24, 2024 at 2:00 p.m. via zoom and in
person at the Forest Preserve District Administration Offices 1996 S. Kirk Road,
Suite 320 Geneva, Illinois.