1996 S. Kirk Rd. Suite 320  
Geneva, IL 60134  
Kane County  
Forest Preserve District Executive  
Committee  
Agenda  
President Bill Lenert, Michelle Gumz, Jon Gripe, Mo Iqbal, Leslie Juby, Anita Lewis, Bill Roth,  
Cherryl Strathmann, Rick Williams  
8:30 AM  
Thursday, March 5, 2026  
3rd Floor Board Room  
I.  
Call To Order  
Remote Attendance Approval  
II.  
Approval of Minutes from February 5, 2026  
III.  
IV.  
Public Comment (Each Speaker is limited to three minutes)  
Presentation and Approval of Bills and Commissioners' Per Diem from February  
2026  
TMP-26-298 Bills and Commissioners’ Per Diem February 2026  
V.  
Finance and Administration  
TMP-26-114 Resolution Approving Archery Permit Fees at the Mill Creek  
Archery Range  
TMP-26-113 Ordinance Approving Amendments to the General Use Ordinance  
Chapters 6 - Enforcement / Section 3 - Fines and Penalties  
TMP-26-134 Resolution Authorizing a Professional Grant Consulting Services  
Contract with The Ferguson Group, LLC  
TMP-26-266 Resolution Approving Revisions to the Employee Handbook 2026  
VI.  
Land Acquisition  
TMP-26-265 Resolution Authorizing an Intergovernmental Agreement Between  
the Village of Carpentersville and the Forest Preserve District of Kane County  
for the Realignment and Crossing of the Multi-Use Path Along Washington  
Street  
VII. Planning & Utilization  
TMP-26-250 Resolution Approving Bids for Pond Management at Three Forest  
Preserves  
TMP-26-252 Resolution Approving a Bid for Teasel Control At Three Forest  
Preserves  
TMP-26-255 Resolution Authorizing a Professional Engineering Contract with  
V3 Engineering for the Restoration of Wetlands at the Chicago Premium Outlets  
VII. Executive  
TMP-26-296 Resolution Approving an Intergovernmental Agreement Between  
the Forest Preserve District of Kane County and the City of Geneva  
TMP-26-219 Resolution Approving the Commissioner’s Expenses Attending the  
2026 IPRA/IAPD Annual Conference in Chicago, IL  
VIII. Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
IX.  
Communications  
A.  
Introduction of a Medical Expense Reimbursement Program (MERP) plan for the  
District  
X.  
President's Comments  
Financial Reports  
XI.  
TMP-26-297 Finance Reports  
A. Bond Investment Analysis Report through January 2026  
B. Cash & Investment Report through January 2026  
C. Income Statement through January 2026  
XII. Adjournment  
Adjournment Until: April 9, 2026 at 8:30 AM in person at the Forest Preserve  
District Administration Offices 1996 S. Kirk Road, Suite 320 Geneva, Illinois 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.