Government Center

719 S. Batavia Ave., Bldg. A

Geneva, IL 60134

Kane County

Forest Preserve District

Commission

Agenda

8:30 AM

Tuesday, April 8, 2025

County Board Room

Call to Order

Roll Call

II.

Remote Attendance Approval

III.

IV.

Pledge of Allegiance

Public Comment (Each Speaker is limited to 3 minutes)

Presentation and Approval of the Minutes of March 11, 2025

VI.

Presentation and Approval of the Bills and Commissioners' Per Diem from March

2025

DOC-2025-11 Bills and Commissioner’s Per Diem for March 2025

VII. Presentations

VIII. Finance and Administration

FP-R-25-04-3150 Resolution Authorizing the Forest Preserve District of Kane

County, IL to Apply for and Enter Into Grant Agreements

IX.

Planning and Utilization

FP-R-25-04-3151 Resolution Approving a Bid to Replace an Irrigation Well at

Settler’s Hill Golf Course

FP-R-25-04-3152 Resolution Approving an RFP Design-Build Bid for the Design

and Installation of a Fire Suppression System for the Fabyan Windmill

Executive

FP-R-25-04-3153 Resolution Authorizing the Forest Preserve District of Kane

County, IL to Enter into a Two-year (2) Lease Agreement with The Conservation

Foundation of Naperville, IL

FP-R-25-04-3154 Resolution Approving the Commissioner’s Expenses

Attending the 2025 IPRA/IAPD Annual Conference in Chicago, IL

XI.

Closed Session to Discuss Land Acquisition, License Agreements, Potential

Litigation, and Personnel

XII. New or Unfinished Business

XIII. Communications

XIV. President's Comments

XV. Department Reports

DOC-2025-12 Monthly Reports

XVI. Adjournment

Adjournment Until: Tuesday, May 13, 2025 at 8:30a.m. in person at the Kane

County Government Center 719 S. Batavia Ave., Bldg. A, 2nd fl. Geneva, Illinois

60134 and via zoom https://zoom.us/j/6302325980?

pwd=aURTSGJoRlVJNDRCcHJXd3dvaVVrUT09 Meeting ID: 630 232 5980

Password: 24680 The Request to Speak Form on the Districts’ website must still

be completed for guests to speak at the meeting.