1996 S. Kirk Rd. Suite 320  
Geneva, IL 60134  
Kane County  
Forest Preserve District Executive  
Committee  
Agenda  
President, Christopher Kious President Pro Tem, Mavis Bates, Secretary, Myrna Molina  
Dale Berman, Michael Kenyon, Anita Lewis,  
Jarett Sanchez, Cherryl Strathmann, Vern Tepe  
8:30 AM  
Thursday, November 7, 2024  
1996 S. Kirk Rd. Suite 320 Geneva, IL  
60134  
I.  
Call To Order  
Approval of Remote Attendance  
II.  
Approval of Minutes from October 3, 2024  
III.  
IV.  
Public Comment (Each Speaker is limited to three minutes)  
Presentation and Approval of Bills and Commissioners' Per Diem from October  
2024  
TMP-24-3129 Bills and Commissioner’s Per Diem from October 2024  
V.  
Finance and Administration  
TMP-24-3050 Resolution Authorizing an Agreement with Landscapes Golf  
Management, LLC. to Provide Professional Management Services for Hughes  
Creek and Settler’s Hill Golf Courses  
TMP-24-3047 Presentation and Approval for the Purchase of One (1) 2025 Ford  
F-150 4WD Police Responder Pickup Truck for the Public Safety Department  
TMP-24-3046 An Ordinance Abating the Tax Heretofore Levied for the Year  
2024 to Pay Debt Service on the Taxable General Obligation Refunding Bonds  
(Alternate Revenue Source), Series 2016B, of the Forest Preserve District of  
Kane County, Kane County, Illinois.  
TMP-24-3041 Ordinance of the Board of Commissioners for the Forest Preserve  
District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year  
Beginning July 1 A.D. 2025 and Ending June 30, 2026 for the: General Fund  
TMP-24-3042 Ordinance of the Board of Commissioners for the Forest Preserve  
District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year  
Beginning July 1 A.D. 2025 and Ending June 30, 2026 for the: Illinois Municipal  
Retirement Fund  
TMP-24-3043 Ordinance of the Board of Commissioners for the Forest Preserve  
District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year  
Beginning July 1 A.D. 2025 and Ending June 30, 2026 for the: Construction &  
Development Fund  
TMP-24-3044 Ordinance of the Board of Commissioners for the Forest Preserve  
District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year  
Beginning July 1 A.D. 2025 and Ending June 30, 2026 for the: Insurance  
Liability Fund  
TMP-24-3045 Ordinance of the Board of Commissioners for the Forest Preserve  
District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year  
Beginning July 1 A.D. 2025 and Ending June 30, 2026 for the: Social Security  
Fund  
VI.  
Land Acquisition  
TMP-24-3070 Resolution Authorizing a Grant of Easement for Fiber Optic Utility  
Services to the County of Kane at Prairie Green Forest Preserve  
TMP-24-3071 Resolution Authorizing a Third Amendment of an  
Intergovernmental License Agreement with the Village of South Elgin for the  
Use of a Portion of the Jon J. Duerr Forest Preserve  
VII. Planning and Utilization  
TMP-24-3072 Resolution Approving a Change Order for the Carpentersville  
Dam Removal Project  
TMP-24-3032 Resolution Approving a Bid for Tree Planting at the Johnson’s  
Mound Forest Preserve for the Centennial Celebration  
TMP-24-3036 Resolution Approving a Bid for the Resurfacing of Cart Paths  
throughout Hughes Creek Golf Course  
VIII. New or Unfinished Business  
TMP-24-3091 Resolution Authorizing an Intergovernmental Easement  
Agreement Between the Forest Preserve District of Kane County and the Village  
of West Dundee  
TMP-24-3117 Resolution Authorizing the Delegate(s) to Vote on Matters  
Presented During the Illinois Association of Park Districts’ (IAPD) Annual  
Business Meeting Held on January 25, 2025  
TMP-24-3119 Presentation and Approval of the Forest Preserve District’s 2025  
Committee Meeting Schedule  
IX.  
Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
X.  
Communications  
XI.  
President's Comments  
XII. Financial Reports  
TMP-24-3128 Finance Reports  
A. Bond Investment Analysis Report through September 2024  
B. Cash & Investment Report through September 2024  
C. Income Statement through September 2024  
XIII. Adjournment  
Adjournment until: December 5, 2024 at 8:30 AM 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.