Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
Forest Preserve District  
Commission  
Agenda  
8:30 AM  
Tuesday, April 9, 2024  
County Board Room  
I.  
Call to Order  
Pledge of Allegiance  
Roll Call  
II.  
III.  
IV.  
V.  
VI.  
Public Comment (Each Speaker is limited to 3 minutes)  
Presentation and Approval of the Minutes from March 12, 2024  
Presentation and Approval of the Bills and Commissioners' Per Diem from March  
2024  
DOC-2024-31 Commissioners’ Per Diem and Bills March 2024  
VII. Presentations  
VIII. Finance and Administration  
FP-R-24-04-3082 Resolution Authorizing a Professional Auditing Services  
Contract with Lauterbach & Amen, LLP  
FP-R-24-04-3083 Resolution Approving the District Owned Housing Policy  
IX.  
Planning & Utilization  
FP-R-24-04-3084 Resolution Approving the Establishment of the Agricultural  
Land Use Policy  
X.  
New Business  
XI.  
Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation, and Personnel  
XII. Communications  
XIII. President's Comments  
XIV. Department Reports  
DOC-2024-32 Department Reports for March 2024  
XV. Adjournment  
Adjournment Until: Tuesday, May 14, 2024 at 8:30a.m. via zoom and 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 our website must still be  
completed for guests to speak at the meeting.