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 6, 2025  
3rd Floor Board Room  
I.  
Call To Order  
Remote Attendance Approval  
II.  
Approval of Minutes from December 5, 2024 and February 6, 2025  
Public Comment (Each Speaker is limited to three minutes)  
III.  
IV.  
Presentation and Approval of Bills and Commissioners' Per Diem from February  
2025.  
TMP-25-292 Bills and Commissioner’s Per Diem for February 2025  
V.  
Finance and Administration  
TMP-25-240 Resolution Authorizing a Contract Extension for Money Manager  
Services from Sawyer Falduto Asset Management, LLC  
TMP-25-116 Resolution Approving Modifications to the Organization Ordinance:  
Chapter III- Officers of the District: Section B - Duties of Officers and Section C -  
Compensation of the President and Commissioners  
TMP-25-276 Resolution Authorizing a One-Year (1) Retroactive Payment for  
Reimbursement of Unpaid Per Diem at Full Commission Meetings to  
Commissioners of the Forest Preserve District of Kane County, Kane County,  
Illinois  
VI.  
Land Acquisition  
TMP-25-245 Resolution Authorizing an Intergovernmental Easement Agreement  
Between the Forest Preserve District of Kane County and the Village of  
Algonquin  
TMP-25-272 Resolution Authorizing a Purchase of a Parcel Approximately 0.59  
+/- acres in Dundee Township  
VII. Planning & Utilization  
TMP-25-242 Resolution Approving a Bid for Construction of the Centennial  
Project at Johnson’s Mound Forest Preserve  
TMP-25-271 Resolution Approving a Bid to Purchase and Install Wetland Plugs  
at Hoscheit Woods Forest Preserve  
VIII. Executive  
TMP-25-293 Resolution Authorizing a Purchase of Parcels Totaling  
Approximately 84 +/- Acres in Rutland Township  
IX.  
Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
X.  
Communications  
XI.  
President's Comments  
XII. Financial Reports  
TMP-25-291 Finance Reports  
A. Bond Investment Analysis Report through January 2025  
B. Cash & Investment Report through January 2025  
C. Income Statement through January 2025  
XIII. Adjournment  
Adjournment Until: Thursday April 3, 2025 at 8:30AM 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.