Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
Forest Preserve District  
Commission  
Agenda  
8:30 AM  
Tuesday, May 14, 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 April 9, 2024  
Presentation and Approval of the Bills and Commissioners' Per Diem from April  
2024  
DOC-2024-33 Commissioner’s Per Diem and Bills April 2024  
VII. Presentations  
Governor's Volunteer Service Award: Outstanding Senior Volunteer Winner  
Donald Purn  
VIII. Finance and Administration  
FP-R-24-05-3085 Resolution Authorizing a Five-Year Renewal to the Use and  
License Agreement with Anderson Humane  
FP-O-24-05-0603 Ordinance for the Annual Budget Appropriation Fiscal Year  
2024-2025  
IX.  
Planning and Utilization  
FP-R-24-05-3086 Resolution Approving a Bid for the Jon J. Duerr Forest  
Preserve Site Improvements  
FP-R-24-05-3087 Resolution Approving a Bid for the Construction Project for  
the Centennial Garden at Fabyan Forest Preserve  
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-2024-34 Monthly Reports for April 2024  
XV. Adjournment  
Adjournment Until: Tuesday, June 11, 2024 at 8:30a.m. 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.