Call to Order

1.0 Call to Order

3.0 Moment of Silence

4.0 Pledge of Allegiance

2.0 Roll Call of Commissioners

President’s Report, Special Recognition and Appointments

Consent Agenda

8.1 Approve Minutes of January 15, 2019

8.2 Approve a Resolution Awarding a Contract for Remodel of Maintenance Shop at Van Patten Woods Forest Preserve to Stuckey Construction Company, Inc., Waukegan, Illinois, in the Contract Price of $149,000.00.

8.3 Approve a Resolution awarding Contracts for Invasive Plant Management at Multiple Forest Preserves to Native Restoration Services, Inc., Lake Bluff, Illinois in the Contract Price of $19,750.00; Liberty Prairie Restorations, LLC, Libertyville, Illinois, in the Contract Price of $118,400.00; and Red Buffalo Nursery, Richmond, Illinois in the Contract Price of $132,000.00.

9.1 Finance Committee: Approve an Ordinance Amending the 10-Year Capital Improvement Plan and the Fiscal Year 2018/2019 Budget.

9.2 Operations Committee: Approve a Resolution Awarding a Contract for 2019 Reforestation Watering at Multiple Forest Preserves to McGinty Bros., Inc., Long Grove, Illinois, in the Contract Price of $36,780.00.

9.3 Planning Committee: Approve a Resolution Awarding a Contract for Phase II Engineering Services for the Millennium Trail-U.S. Route 45 Underpass and Trail Connecting Ethel’s Woods and Raven Glen Forest Preserves to Civiltech Engineering, Inc., Itasca, Illinois in the Contract Price of $310,202.00.

9.4 Approve an Ordinance Vacating a Portion of Romero Avenue within Fourth Lake Forest Preserve.

11.0 New Business

12.0 Petitions and Correspondence

15.0 Adjournment