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, April 4, 2024  
1996 S. Kirk Rd. Suite 320 Geneva, IL  
60134  
I.  
Call To Order  
Approval of Minutes from March 7, 2024  
II.  
III.  
IV.  
Public Comment (Each Speaker is limited to three minutes)  
Presentation and Approval of Bills and Commissioners' Per Diem from March  
2024.  
TMP-24-2152 Commissioners’ Per Diem and Bills March 2024  
V.  
Finance and Administration  
TMP-24-2084 Resolution Authorizing a Professional Auditing Services Contract  
with Lauterbach & Amen, LLP  
TMP-24-1871 Resolution Approving the District Owned Housing Policy  
VI.  
Planning & Utilization  
TMP-24-2117 Resolution Approving the Establishment of the Agricultural Land  
Use Policy  
VII. New or Unfinished Business  
VIII. Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation and Personnel  
IX.  
X.  
Communications  
President's Comments  
Financial Reports  
XI.  
TMP-24-2151 Reports  
A. Bond Investment Analysis Report through February 2024  
B. Cash & Investment Report through February 2024  
C. Income Statement through February 2024  
XII. Adjournment  
Adjournment Until May 9, 2024 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 our  
website must still be completed for guests to speak at the meeting.