Call to Order

1.0 Call to Order

2.0 Roll Call of Commissioners

President’s Report, Special Recognition and Appointments

Consent Agenda

8.1 Approve Minutes of November 12, 2019

8.2 Approve a Resolution Awarding a One-Year Contract for Telecommunication Services to Call One Inc., Chicago, Illinois through a Suburban Purchasing Cooperative contract for approximately $7,334 per month.

8.3 Approve a Resolution Awarding Contracts for Purchase and Delivery of Native Seed for Grant Woods Forest Preserve and Plant Plugs for Prairie Wolf Forest Preserve to Applied Ecological Services, Brodhead, Wisconsin in the Contract Price of $35,697.70; Cardno, Inc., Walkerton, Indiana in the Contract Price of $27,456.58; Prairie Moon Nursery, Winona, Minnesota in the Contract Price of $ 66,330.07; and Shooting Star Native Seeds, Spring Grove, Minnesota in the Contract Price of $56,411.68

8.4 Approve a Resolution Approving a One-Year Renewal of a Contract for Janitorial Services with Total Facility Maintenance, Inc., Wood Dale, Illinois, in the Contract Price of $53,935.00.

Reports of Standing and Special Committees:

9.1 Approve an Ordinance Revising the Policy for Reimbursement of Travel, Meal, and Lodging Expenses.

9.2 Approve a Resolution Approving Change Order No. 1 to the Contract with Costello Communications, for Professional Design Services for the District’s Branding Project, increasing the Contract Amount by $1,690.00.

9.3 Approve a Resolution Authorizing Change Order No. 2 to the Lease Agreement with Nadler Golf Car Sales, Inc., for Golf Cars and Vehicles, extending the term of the Agreement for two years ending December 31, 2021.

9.4 Approve an Ordinance Authorizing a One-Year Extension to the License Agreement with the Adlai Stevenson Center on Democracy for Use of the Adlai E. Stevenson II Historic Home.

9.5 Approve an Ordinance Approving an Amendment to the License Agreement with Brushwood Center at Ryerson Woods for the Occupation and Use of the Brushwood Home and Grounds at Edward L. Ryerson Conservation Area.

9.6 Approve an Ordinance Revising the License and Easement Ordinance.

Adjournment