Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
Forest Preserve District  
Commission  
Agenda  
8:30 AM  
Tuesday, February 11, 2025  
County Board Room  
I.  
Call to Order  
Remote Attendance Approval  
II.  
Pledge of Allegiance  
III.  
IV.  
V.  
Roll Call  
Public Comment (Each Speaker is limited to 3 minutes)  
Presentation and Approval of the Minutes from January 14, 2025  
VI.  
Presentation and Approval of the Bills and Commissioners' Per Diem from  
January 2025  
DOC-2025-07 Bills and Commissioner’s Per Diem for January 2025  
VII. Presentations  
VIII. Executive  
FP-R-25-02-3134 Resolution Approving an Amendment to the 2025 Committee  
Appointments  
IX.  
Finance and Administration  
FP-O-25-02-0613 Ordinance Amending Ordinance No. FP-O-24-05-0603,  
Entitled “Ordinance for the Annual Budget Appropriation Fiscal Year 2024-2025”  
FP-O-25-02-0614 Ordinance Approving an Amendment to the Purchasing  
Ordinance for the Forest Preserve District of Kane County  
FP-R-25-02-3135 Resolution Authorizing Modifications to the Investment Policy  
FP-R-25-02-3136 Presentation and Approval of an Amendment to the 2025  
Committee Meeting Calendar  
X.  
Land Acquisition  
FP-R-25-02-3137 Resolution Authorizing the Grant of Utility Easements for  
Sanitary and Water Service at 1260, 1262, and 1264 Cedar Avenue, Elgin, IL  
XI.  
Planning and Utilization  
FP-R-25-02-3138 Resolution Authorizing a Second Amendment to the  
Intergovernmental License Agreement with the Village of Pingree Grove  
FP-R-25-02-3139 Resolution Authorizing a Memorandum of Understanding  
Between the Forest Preserve District of Kane County and the Fox Valley Park  
District  
XII. New Business  
FP-R-25-02-3140 Resolution Approving a Request for Consent to Transfer the  
License Agreement from the Cougars Baseball Partnership and American  
Sports Enterprises Inc. to REV Equity Ventures LLC  
XIII. Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation, and Personnel  
XIV. Communications  
XV. President's Comments  
XVI. Department Reports  
DOC-2025-08 Department Reports  
XVII. Adjournment  
Adjournment Until: Tuesday, March 11, 2025 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.