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, April 3, 2025  
3rd Floor Board Room  
I.  
Call To Order  
Remote Attendance Approval  
II.  
Approval of Minutes of March 6, 2025  
III.  
IV.  
Public Comment (Each Speaker is limited to three minutes)  
Presentation and Approval of Bills and Commissioners' Per Diem from March  
2025  
TMP-25-410 Bills and Commissioner’s Per Diem for March 2025  
V.  
Finance and Administration  
TMP-25-398 Resolution Authorizing the Forest Preserve District of Kane  
County, IL to Apply for and Enter Into Grant Agreements  
VI.  
Planning & Utilization  
TMP-25-396 Resolution Approving a Bid to Replace an Irrigation Well at  
Settler’s Hill Golf Course  
TMP-25-389 Resolution Approving an RFP Design-Build Bid for the Design and  
Installation of a Fire Suppression System for the Fabyan Windmill  
VII. Executive  
TMP-25-408 Resolution Authorizing the Forest Preserve District of Kane  
County, IL to Enter into a Two-year (2) Lease Agreement with The Conservation  
Foundation of Naperville, IL  
TMP-25-287 Resolution Approving the Commissioner’s Expenses Attending the  
2025 IPRA/IAPD Annual Conference in Chicago, IL  
VIII. Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
IX.  
X.  
Communications  
President's Comments  
XI.  
Financial Reports  
TMP-25-411 Finance Reports  
A. Bond Investment Analysis Report through February 2025  
B. Cash & Investment Report through February 2025  
C. Income Statement through February 2025  
XII. Adjournment  
Adjournment Until: Thursday May 8th, 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.