1996 S. Kirk Rd. Suite 320  
Geneva, IL 60134  
Kane County  
Forest Preserve District Executive  
Committee  
Agenda  
President, Bill Lenert President Pro Tem, Mavis Bates, Secretary, Myrna Molina  
Dale Berman, Anita Lewis, Jarett Sanchez, Cherryl Strathmann, Vern Tepe  
8:30 AM  
Thursday, January 9, 2025  
1996 S. Kirk Rd. Suite 320 Geneva, IL  
60134  
I.  
Call To Order  
Remote Attendance Approval  
II.  
Approval of Minutes from December 5, 2024  
III.  
IV.  
Public Comment (Each Speaker is limited to three minutes)  
Presentation and Approval of Bills and Commissioners' Per Diem for December  
2024  
TMP-25-008 Bills and Commissioner’s Per Diem for December 2024  
Finance and Administration  
V.  
VI.  
Planning & Utilization  
VII. Appointments  
VIII. New or Unfinished Business  
IX.  
Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
X.  
Communications  
XI.  
President's Comments  
XII. Financial Reports  
XIII. Adjournment  
Adjournment until: Thursday, February 6, 2025 in person at the Forest Preserve  
District Administration Offices 1996 S. Kirk Road, Suite 320 Geneva, Illinois and  
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.