Jan 15, 2019 Lake County Forest Preserve Meeting January 15, 2019

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1.0 Call to Order

2.0 Roll Call of Commissioners

3.0 Moment of Silence

4.0 Pledge of Allegiance

7.0 President’s Report, Special Recognition and Appointments

8.0 Consent Agenda

8.1 Approve Minutes of November 13, December 3, and December 11, 2018

9.1 Approve a Resolution Approving a Banking Resolution from MB Financial to add New

9.2 Approve an Ordinance Amending Personnel Policy 4.3 (Military Training and Leave of

9.3 Approve a Resolution Awarding a Three-Year Contract for Planned Giving Marketing

9.4 Approve a Resolution Approving an Agreement with Lake Forest Open Lands Association to

9.5 Approve a Resolution to Purchase an approximately 0.2-acre Property in Lake Villa Township known as the County of Lake, Trustee property for $1.00 as an addition to Fourth Lake Forest Preserve.

15.0 Adjournment

Jan 15, 2019 Lake County Forest Preserve Meeting January 15, 2019

Agenda