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, February 6, 2025  
1996 S. Kirk Rd. Suite 320 Geneva, IL  
60134  
I.  
Call To Order  
Remote Attendance Approval  
II.  
Approval of Minutes from January 9th, 2025  
III.  
IV.  
Public Comment (Each Speaker is limited to three minutes)  
Presentation and Approval of Bills and Commissioners' Per Diem from January  
2025  
TMP-25-153 Bills and Commissioner’s Per Diem for January 2025  
V.  
Finance and Administration  
TMP-25-130 Ordinance Amending Ordinance No. FP-O-24-05-0603, Entitled  
“Ordinance for the Annual Budget Appropriation Fiscal Year 2024-2025”  
TMP-25-131 Ordinance Approving an Amendment to the Purchasing Ordinance  
for the Forest Preserve District of Kane County  
TMP-25-132 Resolution Authorizing Modifications to the Investment Policy  
TMP-25-111 Presentation and Approval of an Amendment to the 2025  
Committee Meeting Calendar  
VI.  
VI.  
Land Acquisition  
TMP-25-128 Resolution Authorizing the Grant of Utility Easements for Sanitary  
and Water Service at 1260, 1262, and 1264 Cedar Avenue, Elgin, IL  
Planning & Utilization  
TMP-25-126 Resolution Authorizing a Second Amendment to the  
Intergovernmental License Agreement with the Village of Pingree Grove  
TMP-25-127 Resolution Authorizing a Memorandum of Understanding Between  
the Forest Preserve District of Kane County and the Fox Valley Park District  
VII. New or Unfinished Business  
TMP-25-145 Amendment to the 2025 Committee Appointments  
VIII. Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
IX.  
X.  
Communications  
President's Comments  
Financial Reports  
XI.  
TMP-25-152 Finance Reports  
A. Bond Investment Analysis Report through December 2024  
B. Cash & Investment Report through December 2024  
C. Income Statement through December 2024  
XII. Adjournment  
Adjournment Until: Thursday, March 6th, 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.