Meeting Details
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Meeting date/time:
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7/7/2026
10:00 AM
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Minutes status:
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Draft
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Meeting location:
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Mathew Bieszczat Volunteer Resource Center, 6100 N Central Ave, Chicago, Illinois
Issued On: 7/2/2026
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26-0313
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING SUE GORR AND ANNE STAKE FOR RECEIVING AN OUTSTANDING VOLUNTEER AWARD FROM THE NATIONAL ASSOCIATION OF COUNTY PARK AND RECREATION OFFICIALS
WHEREAS, in May 2026, Sue Gorr and Anne Stake were honored with an Outstanding Volunteer Award from the National Association of County Park and Recreation Officials, which recognizes excellence in parks and recreation and is presented to individuals who have made a significant contribution of personal time and talent; and
WHEREAS, Sue and Anne have served as Site Stewards for more than two (2) decades at Jens Jensen and Deer Grove West, an 1800-acre forest preserve complex located in northwest Cook County, and through their stewardship they have helped restore this important habitat and protected critical migratory bird pathways and breeding sites; and
WHEREAS, for nearly thirty (30) years they have also served as co-leaders of the Deer Grove Natural Area Volunteers, a group of dedicated volunteers working to restore native plant communities and foster community support for conservation; and
WHEREAS, Sue and | | |
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26-0118
| 1 | | | Report | REPORT
Department: Office of the General Superintendent
Request: Receive and File
Report Title: Conservation and Policy Council Monthly Report
Summary: Created in 2014, the Conservation and Policy Council advises the President, Board and the General Superintendent about conservation policies and practices, including the implementation of the Next Century Conservation Plan’s vision of vibrant, ecologically healthy and welcoming forest preserves system.
Each month, a member of the Conservation and Policy Council will provide a verbal report detailing the work that the Conservation and Policy Council is doing as well as their recommendations to the Board regarding policies, practices, and other strategic initiatives of the Forest Preserves. | | |
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26-0224
| 1 | | | Resolution | PROPOSED RESOLUTION
REQUEST FOR GENERAL SUPERINTENDENT AUTHORITY TO APPROVE AND EXECUTE ELECTRIC FACILITIES AGREEMENTS
WHEREAS, the Forest Preserves of Cook County (the "Forest Preserves") from time-to-time desires to upgrade its electricity service at various facilities; and
WHEREAS, such upgrades may require the installation of transformers or other equipment from Commonwealth Edison ("ComEd"), regardless of whether electricity service is ultimately provided by ComEd or another electricity supplier; and
WHEREAS, ComEd retains ownership of such transformers and other equipment and requires the Forest Preserves, as the customer, to sign and execute various agreements that cover a monthly rental and other ancillary fees; and
WHEREAS, such agreements are form agreements that include rates and non-standard provisions and riders that can be unilaterally changed by ComEd subject to appropriate regulatory approval, including, without limitation, a perpetual agreement term length, provided, however, that the agreements may be terminated upon termination of service; and
WHEREAS, fees d | | |
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26-0310
| 1 | | | Resolution | PROPOSED RESOLUTION
AUTHORIZATION TO ENTER INTO JOINT FUNDING AGREEMENT AND ENGINEERING SERVICES AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) FOR DES PLAINES RIVER TRAIL RECONSTRUCTION AND TO PAY IDOT THE LOCAL SHARE OF CONSTRUCTION COSTS
WHEREAS, the Forest Preserves of Cook County (the “Forest Preserves”) has sought and been awarded funds from the Transportation Alternatives Program (“TAP-L Grant”), a federally funded program administered by the Illinois Department of Transportation (“IDOT”), for reconstruction of a 1.3 mile section of the Des Plaines River Trail between Fullerton and North Avenue (hereafter the “Project”); and
WHEREAS, IDOT requires a resolution to reaffirm the Forest Preserves funding commitment for Phase III Engineering (construction management) and Construction costs associated with the Project as per the Joint Funding Agreement for Federally Funded Construction; and
WHEREAS, the Joint Funding Agreement also provides for the division of Phase III and Construction costs for the Project and payment of 20% of the construction cost by the | | |
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26-0325
| 1 | | | Resolution | PROPOSED RESOLUTION
AUTHORIZATION TO ENTER INTO A JOINT FUNDING AGREEMENT AND ENGINEERING SERVICES AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) FOR DES PLAINES RIVER TRAIL RECONSTRUCTION AND TO PAY IDOT THE LOCAL SHARE OF COSTS
WHEREAS, the Forest Preserves of Cook County (the ‘Forest Preserves”) is seeking to construct a new pedestrian bridge over active Union Pacific Railroad tracks in Des Plaines, Illinois (the “Project”) for the purpose of improving safety and connectivity in the Des Plaines River Trail in North Cook County; and
WHEREAS, in 2019, the Chicago Metropolitan Agency for Planning (“CMAP”) approved a major federal grant through the local Transportation Alternatives (TAP-L) program for 80% of unfunded construction and construction engineering costs, estimated at $3,500,000 and $350,000.00, respectively, with such funds to be administered by the Illinois Department of Transportation (“IDOT”); and
WHEREAS, in 2021, the Forest Preserves became aware of Grade Crossing Protection Funds (“GCPF”) through the Illinois Commerce Commission (“ICC”) and rece | | |
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26-0328
| 1 | | | Ordinance | PROPOSED ORDINANCE
ORDINANCE TO TEMPORARILY EXPAND AREA DESIGNATED FOR THE OPERATION AND MAINTENANCE OF A ZOO
WHEREAS, in 1920, Edith Rockefeller McCormick donated approximately 83 acres of land to the Forest Preserves with a restrictive covenant, requiring that the land be “used and maintained in perpetuity by the [Forest Preserves] as a zoological garden[;]” and
WHEREAS, the Forest Preserves added another 98 acres to be used for zoo purposes; and
WHEREAS, in 1921, the Chicago Zoological Society (“CZS”) incorporated for the purpose of building, operating and maintaining what is now known as Brookfield Zoo Chicago (“Zoo”); and
WHEREAS, in 1926, after a 1923 failed tax referendum, voters changed course, and approved a dedicated zoo tax leading to the official start of construction work and site grading; and
WHEREAS, on 7/1/1934 , the Zoo opened its doors to the public; and
WHEREAS, effective 4/8/1986, the Forest Preserves and CZS entered into an Agreement for the Maintenance and Operation of a Zoological Park on Lands of the Forest Preserve District (the “Main Operating Agree | | |
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26-0330
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
LAND USE FEES
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 5 (Public Utilities), Chapter 2 (Franchises), Appendix A (Cost Per Acre By Year) of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows (consistent with Code Sections 5-2A-4 and 5-2B-4):
· Year
· Cost Per Acre
· Minimum License Fee (New & Renewal)
· YELAR Program Fee
· Administration Fee
Click for full text: [https://bit.ly/4wlrLG2]
Effective date: This ordinance amendment shall be in effect immediately upon adoption. | | |
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26-0281
| 1 | | | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Planning and Development
Other Part(ies): Village of Lyons, Illinois
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a new Intergovernmental License Agreement with the Village of Lyons for a new peace officers memorial at Cermak Woods in Lyons, Illinois
Goods or Services: Construction and maintenance of a new memorial at Cermak Woods in Lyons, Illinois, to commemorate peace officers who have served Cook County
Agreement Number(s): IGA #26-0281
Agreement Period: Twenty (20) years from date of execution with two (2) automatic 10-year extensions, on condition that the memorial is substantially completed by 12/31/2030
Fiscal Impact: None. In addition, all license fees, license application fees, and YELAR fees will be waived.
Accounts: N/A
District(s): 16
Summary: The Village of Lyons is seeking permission to construct and maintain a new memorial in honor of peace officers who have served in Cook County. The memorial would be funded in cooperation | | |
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26-0327
| 1 | | | Report | REPORT
Department: Department of Facilities and Fleet
Request: Refer to Finance Committee
Report Title: Annual Energy Expense Report
Report Period: 1/1/2025 - 12/31/2025
Summary: On 9/9/2025, the Forest Preserves of Cook County Board of Commissioners approved a contract with Ameresco, Inc. to provide energy consultant, procurement, bill payment and data management services for the procurement of and budgeting for electricity, natural gas, and renewable energy for Forest Preserves facilities (Board Item No. 25-0293). On 10/21/2025, the Board of Commissioners authorized the Forest Preserves to enter into agreements recommended by Ameresco, Inc. (Board Item No. 25-0296). As required by Board Item No. 25-0296, this report provides a monthly breakdown of related energy payments made during fiscal year 2025. | | |
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26-0271
| 1 | | | Report | REPORT
Department: Department of Law Enforcement
Request: Refer to Law Enforcement Committee
Report Title: Model Policing
Report Period: 1/1/2026 - 6/30/2026
Summary: Report on the status of achieving the goal of a Model Forest Preserves Police Department | | |
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26-0268
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Office of the General Superintendent
Vendors:
· Light On A Hill 3, D/B/A Soltaic Solutions, LLC, Eden Prairie, Minnesota (“Soltaic”); and
· Windfree, Wind + Solar Energy Design Company, Chicago, Illinois (“Windfree”)
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute
Good(s) or Service(s): Solar Energy Procurement Supply Contract
Contract Value: Not to Exceed $975,000.00
Contract Period: From the effective date through thirty (30) years after the date of commercial operation (estimated to be on or before 3/1/2027)
Estimated Fiscal Impact: Average annual costs estimated at $32,500.00 and total not to exceed $975,000.00 over contract term of thirty (30) years.
Accounts: Utilities Electricity 51001.540022
Contract Number(s): #74000018359
Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval.
The contract-specific Minority- and Women-Owned Business Enterprise goal for this contract was set to zero.
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26-0308
| 1 | | | Grant Award | PROPOSED GRANT AWARD
Department: Department of Planning and Development
Grantee: Forest Preserves of Cook County (the “Forest Preserves”)
Grantor: Illinois Department of Natural Resources, Springfield, Illinois
Request: Authorization to accept grant and enter into grant agreement
Purpose: Illinois Department of Natural Resources (“IDNR”) Boat Area Access Development (“BAAD”) grant funding for development of a boat launch project at the Little Calumet Boat Launch in Calumet Township, Illinois in Cook County
Grant Amount: $200,000.00
Grant Period: Three (3) years from the date of execution
Fiscal Impact: Not to exceed $430,336.00 ($325,280.00 match + $105,056.00 20% contingency). Estimated match (excluding contingency) FY2026 $80,000.00, FY2027 $97,000.00, FY2028 $148,280.00
Accounts: Land Improvements (51009.560019, 51010.560019, 51034.560019, 51036.560019, 51037.560019) and future Construction and Development accounts
Concurrences: The Chief Financial Officer has approved this item. Final grant agreement is subject to legal review and approval.
District(s): 5
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26-0316
| 1 | | | Grant Award | PROPOSED GRANT AWARD
Department: Department of Planning and Development
Grantee: Forest Preserves of Cook County (the “Forest Preserves”)
Grantor: Prairie State Conservation Coalition, Springfield, Illinois
Request: Authorization to accept grant and enter into grant agreement
Purpose: To support the acquisition of a 42-acre property in Glenwood, Illinois in Cook County
Grant Amount: $100,000.00
Grant Period: 5/25/2026 (retroactive) - 5/28/2028
Fiscal Impact: Not to Exceed $1,185,000.00 (with up to $100,000 to be reimbursed by the grant)
Accounts: Real Estate and Land Acquisition Fund 51006.560010; and Grant Fund 51010.560010
Concurrences: The Chief Financial Officer has approved this item. Final grant agreement is subject to legal review and approval.
District(s): 5
Summary: The proposed grant award will support the acquisition of a 42-acre property located in Glenwood, Illinois. This acquisition would protect the Deer Creek floodplain and advance the Southeast Cook County Land Acquisition Plan, a data-driven vision to protect land and support community resilience. | | |
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26-0309
| 1 | | | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Department of Planning and Development
Grantee: Forest Preserves of Cook County (the “Forest Preserves”)
Grantor: Illinois Department of Natural Resources, Springfield, Illinois
Request: Authorization to extend grant agreement
Purpose: Authorization is sought to extend a grant agreement with the Illinois Department of Natural Resources (“IDNR”) for the federal Recreation Trail Program (RTP) grant funding to conduct surface repairs on 1 mile of the Tinley Creek Trail, located in Orland Township in an incorporated southwestern part of Cook County, Illinois
Supplemental Grant Amount: N/A
Grant Period: 12/29/2023 - 9/14/2026
Extension Period: 9/15/2026 - 9/14/2027
Fiscal Impact: N/A (No change to original match amount of $94,000.00)
Accounts: Professional Services (51009.520830, 51010.520830, 51033.520830, 51034.520830; 51036.520830, 51037.520830); Land Improvements (51009.560019, 51010.560019, 51033.560019, 51034.560019, 51036.560019, 51037.560019) and future Construction & Development accounts
Date of Previous Board Auth | | |
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26-0329
| 1 | | | Interagency Agreement Amendment | PROPOSED INTERAGENCY AGREEMENT AMENDMENT
Department(s): Office of the General Superintendent
Other Part(ies): Chicago Zoological Society, Brookfield, Illinois
Request: To amend an agreement between the Forest Preserves of Cook County (the “Forest Preserves”) and the Chicago Zoological Society (the “Zoo” or “CZS”) to temporarily expand the area of Forest Preserves property designated for Zoo purposes
Good(s) or Service(s): Maintenance and operation of a zoological park on lands of the Forest Preserves, commonly known as the Brookfield Zoo Chicago
Agreement Period: Original 4/8/1986 - 4/7/2026; Board Approved Extension 4/8/2026 - 4/7/2027
Proposed Agreement Extension: N/A
Fiscal Impact: N/A (other than funding through annual budget appropriation)
Accounts: N/A
Agreement Number(s): N/A
District(s): 16
Summary: On 10/22/2024, CZS unveiled its Next Century Plan (see Board Item No. 24-0307), with a goal of revolutionizing animal habitats and spaces; embracing sustainable practices; transforming guest experience and accessibility; and expanding contributions to environ | | |
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26-0290
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Permits, Rentals and Concessions
Vendor: Go Ape Bemis Woods, LLC, Western Springs, IL
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute
Good(s) or Service(s): Aerial Adventure Course, Zipline, and Other Activities
Contract Value: N/A (Revenue Generating)
Contract Period: 7/1/2026 (retroactive) - 6/30/2036 with two (2), five-year optional extensions. The first renewal option shall be subject to the renegotiation of financial terms and approval by the Forest Preserves Board of Commissioners. The second renewal option may be exercised at the discretion of the General Superintendent.
Estimated Fiscal Impact: The Agreement will generate an Annual Minimum Usage Fee of $20,000.00 to the Forest Preserves. Annual compensation is based on a tiered revenue-sharing structure equal to 4% of gross revenue up to $800,000.00, 6% of gross revenue between $800,001.00 and $900,000.00, 8% of gross revenue between $900,001.00 and $1,000,000.00, 10% of gross revenue between $1,000,001 | | |
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26-0311
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Department of Planning and Development
Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute
Good(s) or Service(s): Phase III engineering services for construction oversight relating to construction of approximately 1.3 miles of the Des Plaines River Trail from Fullerton to North Avenue known as Segment 7.
Contract Value: $1,239,837.50 (which includes 10%, $112,712.50, contingency)
Contract Period: 9/1/2026 - 8/31/2029
Estimated Fiscal Impact: FY2026 $225,425.00, FY2027 $845,343.75, FY2028 $56,356.25 ($1,127,125.00) but subject to grant reimbursement of 80% ($901,700.00). The total Forest Preserves share would not exceed $338,137.50 ($225,425.00 plus an additional 10% contingency of $112,712.50).
Accounts: Professional Services (51009.520830, 51010.520830, 51029.520830, 51033.520830, 51034.520830, 51036.520830, 51037.520830); and future Construction & Development accounts
Contract Number(s): #74000018441 issued i | | |
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26-0317
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities and Fleet
Vendor: Metropolitan Industries Inc., Romeoville, Illinois
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute
Good(s) or Service(s): Supply of Hydromatic pumps, brackets, rails and control panels.
Contract Value: $375,000.00
Contract Period: 7/10/2026 - 7/9/2031
Estimated Fiscal Impact: FY 2026 $37,500.00, FY 2027 $75,000.00, FY 2028 $75,000.00, FY 2029 $75,000.00, FY 2030 $75,000.00, FY 2031 $37,500.00
Accounts: Property Maintenance and Operations 51001.540350, Construction and Development 51033.540350, and future Construction and Development and Capital accounts
Contract Number(s): #74000018476
Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval.
Sole Source contract with no MWBE participation goals.
District(s): Districtwide
Summary: Metropolitan Industries, Inc. is the sole Cook County authorized distributor of the Pentair Hydromatic pump, proprietary brackets, | | |
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26-0332
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Department of Resource Management
Vendor: Alta Equipment Company, LLC, Orland Park, Illinois
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute
Good(s) or Service(s): Purchase of a minimum of six (6) Kubota M62 tractor loaders and accessories
Contract Value: $622,369.42
Contract Period: 7/7/2026 - 10/11/2027, with three (3) one-year renewal options to be exercised at the discretion of the General Superintendent, subject to extension of the underlying contract
Estimated Fiscal Impact: FY 2026 $372,369.42, FY 2027 $250,000.00?
Accounts: Grant and Mitigation 51010.521444
Contract Number(s): #74000018479
Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval.
Piggyback contract based on a Cooperative Procurement Agreement with no MWBE participation goals.
District(s): Districtwide
Summary: The Forest Preserves of Cook County is requesting to purchase tractor loaders and associated attachments based on So | | |
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26-0312
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Planning and Development
Vendor: Matthew Paving, Inc., Oak Lawn, Illinois
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase contract
Good(s) or Service(s): South Area Pavement, Dam and Electric Services Repairs.
Original Contract Period: 8/19/2025 - 9/18/2026
Proposed Contract Period Extension: 9/19/2026 - 9/18/2027
Total Current Contract Amount Authority: $1,939,524.55
Original Approval: 7/1/2025, $1,939,524.55
Previous Increase(s): N/A
This Increase Requested: $162,667.13
Estimated Fiscal Impact: FY2026 $162,667.13
Accounts: Land Improvements (51009.560019, 51010.560019, 51029.560019, 51033.560019, 51034.560019, 51036.560019, 51037.560019) and future Construction and Development accounts.
Contract Number(s): #74000016423 issued under Project #19-80-67G-25C2
Concurrences: The Chief Financial Officer has approved this item. Final contract amendment is subject to legal review and approval.
The vendor has met the Minority- and Women- | | |
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26-0283
| 1 | | | Contract Amendment | PROPOSED AUTHORITY TO EXERCISE CONTRACT EXTENSION OPTIONS
Department(s): Legal Department
Vendor(s):
Ancel Glink, PC, Chicago, Illinois
Burke, Burns & Pinelli, Chicago, Illinois
Burke, Warren, & MacKay, Chicago, Illinois
Caminer Law, LLC, Chicago, Illinois
Chapman & Cutler, LLC, Chicago Illinois
Del Galdo Law Group, LLC, Berwyn, Illinois
Foley and Lardner, LLP, Chicago, Illinois
Franczek, PC, Chicago, Illinois
Golden, Holley, James, LLP, Chicago, Illinois
Hardwick Firm, LLC, Chicago, Illinois
Hinshaw & Culbertson, LLP, Chicago, Illinois
Jackson Lewis, PC, Chicago, Illinois
Katten, Muchin, Rosenman, LLP, Chicago, Illinois
Klein, Thorpe, & Jenkins, Ltd., Chicago, Illinois
Miner, Barnhill, and Galland, PC, Chicago, Illinois
Neal & Leroy, LLC, Chicago, Illinois
Odelson, Murphey, Frazier, & McGrath, LTD, Evergreen Park, Illinois
Sanchez, Daniels, & Hoffman, LLP, Chicago, Illinois
Schain, Banks, Kenney, & Schwartz, Ltd., Chicago, Illinois
Tristan & Cervantes, LLC, Chicago, Illinois
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend an | | |
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26-0306
| 1 | | | Previously Approved Item Amendment | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Department of Planning and Development
Request: Authorization to proceed with grant of easements per Board Item No. 26-0169 as amended. The original waived appraised value of one of the easement areas is incorrect due to a change during plan review in one temporary easement area to a permanent easement area after the appraisal was completed. Forest Preserves staff nonetheless wish to convey the easements to IDOT to allow repairs to proceed due to the potential for significant road damage, partially on Forest Preserves’ property, while a new appraisal is pending. Although the exact fair market value of the easement(s) are unknown, a waiver of fees is justified under Sec. 2-5-6 of the Forest Preserves Code of Ordinances as the proposed IDOT repairs/improvements represent a significant public benefit. Once known, if the corrected appraised value exceeds $10,000, the Forest Preserves will report such appraised value to the Board of Commissioners.
Item Number: 26-0169
Fiscal Impact: N/A
Account(s): N/A
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26-0314
| 1 | | | Previously Approved Item Amendment | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Legal Department
Request: It is respectfully requested that this proposed amendment be approved in order to revise the Property legal description.
Item Number: 26-0131
Fiscal Impact: N/A
Account(s): N/A
District(s): 15
Original Text of Item: PROPOSED ORDINANCE
AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR POPLAR CREEK LAND AND WATER RESERVE
AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 15, Township 41 North, Range 9, East of the Third Principal Meridian, all in Cook County, Illinois near Poplar Creek Land and Water Reserve in District 15.
WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois (the “District”), pursuant to the statutes in such case made and provided, has from time to time acquired by purchase, condemnation, gift, grant, devise, or otherwise, lands necessary and desirable for District purposes containing one or more natural forests or parts thereof, or lands connecting such forests or parts thereof, or lands capable of being | | |
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26-0315
| 1 | | | Previously Approved Item Amendment | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Legal Department
Request: It is respectfully requested that this proposed amendment be approved in order to revise the Property legal description.
Item Number: 26-0132
Fiscal Impact: N/A (No change to original purchase price.)
Account(s): N/A
District(s): 15
Original Text of Item: PROPOSED ACQUISITION OF REAL ESTATE
Department(s): Legal Department
Other Part(ies): 59 and Schaumburg Road, LLC (Owner of Record)
Request: It is respectfully requested that this proposed purchase be approved.
Description of Real Estate: 59 W. Schaumburg Road, Streamwood, Cook County, Illinois and 253 Sutton Road, Unincorporated Hanover Township, Cook County, Illinois
Section: N/A
Parcel(s): 06-15-300-021-0000, 06-15-300-011-0000, 06-15-301-017-0000
THAT PART OF THE SOUTHWEST ¼ OF SECTION 15, TOWNSHIP 41 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS FOLLOWS:
BEGINNING AT THE SOUTHWEST CORNER OF SECTION 15 AFORESAID THENCE NORTH 00 DEGREES 34 MINUTES EAST ALONG THE | | |
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26-0318
| 1 | | | Previously Approved Item Amendment | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Department of Facilities and Fleet
Request: It is respectfully requested that this proposed amendment be approved in order to revise the General Superintendent’s authority to approve and execute utility agreements from an annual Not to Exceed Amount of $1,000,000 to $1,750,000 to cover increased energy costs and potential equipment costs under Board Item No. 26-0224.
Item Number: 25-0296
Original Text of Item: PROPOSED RESOLUTION
REQUEST FOR GENERAL SUPERINTENDENT AUTHORITY TO APPROVE AND EXECUTE UTILITY AGREEMENTS
WHEREAS, on 9/9/2025 the Forest Preserves of Cook County Board of Commissioners approved the Forest Preserves of Cook County (the “Forest Preserves”) entering into a contract with Ameresco, Inc. to provide energy consultant, procurement, bill payment and data management services for the procurement of and budgeting for electricity, natural gas, and renewable energy for Forest Preserves facilities (Board Item No. 25-0293) (the “Contract”); and
WHEREAS, the Contract is due to expire on 9/30/2028 and has on | | |
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26-0326
| 1 | | | Previously Approved Item Amendment | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Department of Planning and Development
Request: It is respectfully requested that this proposed amendment to Board Item No. 25-0033 be approved to be consistent with companion Board Item No. 26-0325.
Item Number: 25-0033
Fiscal Impact: Previous value of $690,563.00 increased by $162,724.60 to a total of $853,287.60
Original Text of Item:
PROPOSED CONTRACT
Department(s): Department of Planning and Development
Vendor: Bowman Consulting Group Ltd., Lisle, Illinois
Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute
Good(s) or Service(s): Phase III engineering services for construction oversight relating to construction of a bridge over the Union Pacific Railroad connecting the Des Plaines River Trail from Golf Road to Central Road
Contract Value: $690,563.00 $853,287.60
Contract Period: 9/1/2025 - 12/1/2027
Estimated Fiscal Impact: FY2025 $69,056.30, FY2026 $552,450.40, FY2027 $69,056.30 subject to grant reimbursement of 80% ($552,450.40) or up to $664 | | |
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26-0331
| 1 | | | Previously Approved Item Amendment | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Department of Planning and Development
Request: It is respectfully requested that this proposed amendment be approved in order to revise the easement value.
Item Number: 26-0140
Fiscal Impact: N/A
Account(s): N/A
District(s): 5
Original Text of Item: EASEMENT REQUEST
Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to grant two small permanent easements to the Illinois Department of Transportation (“IDOT”) at Whistler Woods in Riverdale, Illinois totaling 0.26 acres (11,326 square feet) for storm sewer improvements. Staff recommends that the easements be donated without easement fees because the storm sewer improvements will benefit the Forest Preserves by reducing flooding of the Forest Preserves’ property and nearby streets. Construction is expected to require removal of four (4) trees; however, additional trees may need to be removed than originally estimated. IDOT has agreed to pay tree mitigation fees. Any increase in the tree mitigation | | |
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26-0110
| 1 | | | Report | REPORT
Department: Department of Finance and Administration
Request: Receive and File
Report Title: Procurement and Disbursement Report
Report Period: 5/1/2026 - 5/31/2026
Summary: Submitting the Procurement and Disbursement Report for the period of May 2026. The report is to be received and filed in compliance with Section 1-8-2 (BB) of the District’s Code of Ordinances. | | |
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26-0282
| 1 | | | Report | REPORT
Department: Permits, Rentals and Concessions
Request: Receive and File
Report Title: 2025 Fee Waiver and Discount Report
Report Period: January 1, 2025 through December 31, 2025
Summary: Under the Forest Preserves of Cook County Code of Ordinances, certain discounts are granted to veteran or non-profit organizations with respect to recreational use of Forest Preserves of Cook County property or amenities. Additional discounts may be offered at the discretion of the General Superintendent. The Forest Preserves of Cook County implemented a Fee Waiver Policy (Policy Number: 02.30.00) establishing the process for when discounts or waivers would be granted. The policy requires an annual report to the Forest Preserves of Cook County Board of Commissioners on discounts and waivers for the sake of transparency. The Fee Waiver and Discount Report describes specific discount categories and various passes issued pursuant to Forest Preserves of Cook County Board Approved Resolution No. 16-0314, approved July 12, 2016.
In 2025, the Forest Preserves of Cook County i | | |
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26-0321
| 1 | | | Report | REPORT
Department: Departments of Legal and Finance
Request: Receive and File
Report Title: Workers’ Compensation Report - May 2026
Report Period: 5/1/2026 - 5/31/2026
Summary: The Forest Preserves of Cook County Departments of Legal and Finance are submitting Workers’ Compensation Claim Payments for the month of May 2026. Payments total $140,054.17 for May 2026. | | |
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26-0307
| 1 | | | Calendar of Events | PROPOSED CALENDAR OF EVENTS
Department: Department of Conservation and Experiential Programming
Summary: Forest Preserves of Cook County Calendar of Events and Activities 7/7/2026 - 9/14/2026
Please check the Forest Preserves of Cook County’s website for updates and changes.
Thursday, 7/9; 4:30pm-6:30pm
Awaken Your Senses, Caldwell Woods Wellness Center, Chicago
Join this senses-based wellness workshop for all ages and skill levels. This program is led by certified yoga and wellness instructor Kim Eisendrath. For more information, please call (773)758-8899 or visit the website.
Thursday, 7/9; 5:30pm
Camping 101, Camp Bullfrog Lake, Willow Springs
Join us for a workshop to learn basic camping skills like how to set up a tent, build a fire, dress for the weather, and more. For more information, please visit the website.
Saturday, 7/11; 8pm
Summer Stargazing, Camp Shabbona Woods, South Holland
Participants can learn how to read a sky map and identify summer constellations followed by a short walk. Registration required. | | |
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26-0319
| 1 | | | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -7/7/2026
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2026 to Present: $0.00
Proposed Settlements to Be Approved: $0.00
Legal Fees Approved Fiscal Year 2026 to Present: $361,916.76
Legal Fees for 7/7/2026 to Be Approved: $96,380.45 | | |
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26-0320
| 1 | | | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation -7/7/2026
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2026 to present: $428,745.23
Workers’ Compensation Claims to Be Approved: $145,353.00 | | |
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26-0105
| 1 | | | Report | REPORT
Department: Department of Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expenditures
Report Period: 1/1/2026 - 5/31/2026
Summary: Detailed Fund Analysis of Revenue and Expenditures for May 2026. | | |
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26-0336
| 1 | | | Journal of Proceedings | JOURNAL OF PROCEEDINGS
SECRETARY TO THE BOARD, Lynne M. Turner, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 06/09/2026 . | | |
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