Call to Order

Pledge of Allegiance

Roll Call

President's Remarks

Public Comment

R-1 Recommendation to Authorize a Contract with Land Planning and Design for District-wide Independent Consulting Service (Stevenson)

R-2 Recommendation to Authorize District Wide Salary Adjustments (Stevenson)

R-3 Recommendation to Authorize a Resolution Establishing the Seasonal, Intern and Pre-Professional Pay Rates (Van Haren) 

R-4 Recommendation to Authorize a Building Renewal Policy (Hogan)

R-5 Recommendation to Authorize the Execution of a Contract for the Cricket Creek Forest Preserve Habitat Improvement Project (Fuller)

R-6 Recommendation to Authorize the Execution of Change Order #1 to Contract #16-304 between the FPDDC and Semper Fi Yard Services, Inc. Providing for the Landfill Vegetation and Habitat Improvement Project (Zinnen)

R-7 Recommendation to Authorize the Execution of a Professional Services between the FPDDC and Stantec Consulting Services Inc. for Continuing Remediation Engineering Services at Blackwell Landfill (Zinnen)

R-8 Recommendation to Authorize the Execution of a Professional Services Contract between the FPDDC and Stantec Consulting Services, Inc. at Hawk Hollow Forest Preserve  (Zinnen)

R-9 Recommendation to Authorize the Execution of Change Order #1 for Contract #17-338 between the FPDDC and Integrated Lakes Management, Inc. for the District Wide BMP Mitigation - Phase IV Project (Horsfall)

R-10 Recommendation to Authorize the Execution of a Phase II Preliminary Engineering and Local Public Agency Agreement for Federal Participation with the Illinois Department of Transportation and TranSystems Corporation for the North Central DuPage Regiona

R-11  Recommendation to Approve 2019 Master Plan (Ortega) 

R-12 Recommendation to Approve the District's Proposed Budget for Calendar Year 2020 (Hogan)

Closed/Open Session(s)