Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
Forest Preserve District  
Commission  
Agenda  
8:30 AM  
Tuesday, June 11, 2024  
County Board Room  
I.  
Call to Order  
Pledge of Allegiance  
Roll Call  
II.  
III.  
IV.  
V.  
VI.  
Public Comment (Each Speaker is limited to 3 minutes)  
Presentation and Approval of the Minutes from May 14, 2024  
Presentation and Approval of the Bills and Commissioners' Per Diem from May  
2024  
DOC-2024-35 Commissioner’s Per Diem and Bills May 2024  
VII. Presentations  
VIII. Finance and Administration  
FP-R-24-05-3088 Resolution Approving a Responsible Outdoor Lighting Policy  
FP-R-24-05-3089 Resolution Approving the Surplus Vehicle and Equipment  
Disposal  
IX.  
Planning and Utilization  
FP-R-24-05-3090 Resolution Approving a Contract With V3 Companies, Ltd. for  
Professional Resident Engineering Services for the Removal of Carpentersville  
Dam  
FP-R-24-05-3091 Resolution Approving a Bid for the Buffalo/Brunner Family  
Forest Preserve Site Improvements  
FP-R-24-05-3092 Resolution Approving a Bid for the Installation of Two (2)  
Water Control Structures  
FP-R-24-05-3093 Resolution Approving a Bid for the Construction of an Electric  
Fence  
X.  
New Business  
XI.  
Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation, and Personnel  
XII. Communications  
XIII. President's Comments  
XIV. Department Reports  
DOC-2024-36 Monthly Reports for May 2024  
XV. Adjournment  
Adjournment Until: 8:30a.m. July 9th, 2024 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.