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, Executive  
Director Benjamin Haberthur  
Deborah Allan, Michelle Gumz, Leslie Juby, Jarett Sanchez, Vern Tepe, Rick Williams  
2:00 PM  
Tuesday, March 26, 2024  
3rd Floor Board Room  
I.  
Call To Order  
II.  
Approval of Minutes from February 27, 2024  
Public Comment (Each Speaker is limited to three minutes)  
Bids and Proposals  
III.  
IV.  
V.  
New or Unfinished Business  
TMP-24-1871 Resolution Approving the District Owned Housing Policy  
TMP-24-2084 Resolution Authorizing a Professional Auditing Services Contract  
with Lauterbach & Amen, LLP  
VI.  
Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
VII. Communications  
VIII. Chairman's Comments  
IX.  
Adjournment  
Adjournment until: Tuesday April 23, 2024 at 2:00 p.m. 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 our website must still be  
completed for guests to speak at the meeting.