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 December 10, 2019

8.2 Approve a Resolution Awarding a Contract to Purchase two Caterpillar Loaders and a Fecon Mulcher Head to Altorfer Industries, Inc., Elmhurst, Illinois, in the Contract Price of $219,500.00 through a Sourcewell contract, pursuant to the Illinois Governmental Joint Purchasing Act.

Reports of Standing and Special Committees:

9.1 Approve an Ordinance Amending Personnel Policies and Procedures – 4.1 Paid Holidays

9.2 Approve a Resolution Approving a Contract with Lincolnshire Marriott Resort to be the Host Venue for the 2022 Special Park Districts Forum.

9.3 Approve an Amended Ordinance Governing the General Use of District Property

9.4 Approve a Resolution Awarding a Three-Year Contract for Microsoft Software Licensing to CDW-Government, Inc., Vernon Hills, Illinois in an amount not to exceed $122,944.50, through an Illinois Department of Central Management Services contract, pursuant to the Illinois Governmental Joint Purchasing Act.

9.5 Approve a Resolution Authorizing Disposal of Surplus Equipment, Furnishings and Other Items through a public auction process.

9.6 Approve a Resolution Approving the Master Plan for Public Access Improvements and Habitat Restoration at Lakewood Forest Preserve.

9.7 Approve a Resolution Awarding a Contract for Architectural and Engineering Services for the Grounds Maintenance Facility at Lakewood Forest Preserve to Williams Architects, Itasca, Illinois, in an amount not to exceed $383,700.00.

9.8 Approve a Resolution approving a Real Estate Exchange Agreement with the State of Illinois to grant easements at Duck Farm Forest Preserve in exchange for fee-simple ownership of a 5.6-acre parcel adjacent to Half Day Forest Preserve.

13.0 Closed Session

15.0 Adjournment