Boone County Conservation District

Jul 21, 2026

Agenda preview

(Minutes not yet available; summary based on agenda only)

The lede

  • Board will review architectural concept design from Studio GWA and vote on approval
  • Two major infrastructure projects up for vendor approval: 25kW solar system installation and pavilion roof replacement at Spencer Conservation Area
  • Executive session planned to discuss real property purchase/lease and pending or probable litigation
  • Discussion scheduled on Riverside Road erosion control project at Beaver Creek and ComEd Green Regions Program resolution

Decisions & votes

Planned votes (pending actual meeting):

  • Approval of executive session minutes from January 20 and February 17, 2026
  • Approval of June 16, 2026 board meeting minutes
  • Approve architectural concept design (Studio GWA)
  • Approve vendor for 25kW AC solar system construction (LFD-2026-07A)
  • Approve vendor for pavilion roof replacement at Spencer Conservation Area (LFD-2026-07B)
  • Approve Resolution 07-2026A (ComEd Green Regions Program)
  • Potential action on land purchase following executive session

Discussion items

  • Studio GWA architectural concept design presentation and review
  • Solar installation project: 25kW AC solar system construction
  • Spencer Conservation Area: Pavilion roof replacement project
  • Riverside Road erosion control project at Beaver Creek
  • ComEd Green Regions Program resolution
  • Public comments (3-minute limit per speaker)

Financial / operational notes

  • June 2026 financial reports scheduled for review
  • Accounts payable to be addressed
  • Multiple capital projects requiring vendor selection and funding approval
  • Board composition: Meredith Williams, Robert Phelps, Lisa Turbyville, Ken Hall; Attorney Deb Loos

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