Will County Forest Preserve District Finance Committee met March 1.
Here is the minutes provided by the Committee:
A. Call to Order
Meeting was called to order at 8:55 AM by Vice Chair Tom Weigel
B. Pledge of Allegiance
Mr. Balich led the Pledge of Allegiance.
C. Roll Call
Attendee Name Title Status Arrived
Judy Ogalla Ex-Officio Absent
Kenneth E. Harris District 4 (D - Bolingbrook) Absent
Donald Gould District 6 (R - Shorewood) Present
Steve Balich District 7 (R - Homer Glen) Present
Mike Fricilone District 7 (R - Homer Glen) Present
Suzanne Hart Ex-Officio Present
Donald A. Moran District 3 (D - Romeoville) Absent
Jim Moustis Ex-Officio Present
Tom Weigel Vice Chair Present
Darren Bennefield District 5 (R - Aurora) Absent
Lauren Staley-Ferry District 9 (D - Joliet) Present
Annette Parker Ex-Officio Present
Gretchen Fritz Member Present
Ray Tuminello Chair Absent
Tim Kraulidis Member Absent
Tyler Marcum Member Present
Ralph Schultz Chief Operating Officer Present
John Gerl Chief Financial Officer Present
John Fay Director of Maintenance and Operations Present
Andrew Hawkins Director of Planning and Development Present
Denise Steffen Director of Information Technology Present
Lisa Lukasevich Director of Finance Present
Cindy Cain Public Information Officer Present
Nick Reiher Farmers Weekly Review Present
Herbert Brooks Jr. District 8 (D - Joliet) Present
Richard Kavanagh Attorney Present
D. Schedule of Bills
1. Approval of Schedule of Bills
Result: Approved [Unanimous]
Mover: Steve Balich, District 7 (R - Homer Glen)
Seconder: Tyler Marcum, Member
Ayes: Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry, Parker, Fritz, Marcum
Absent: Ogalla, Harris, Moran, Bennefield, Tuminello, Kraulidis
E. Approval of Minutes
1. Minutes of February 1, 2017
Result: Approved [Unanimous]
Mover: Steve Balich, District 7 (R - Homer Glen)
Seconder: Tyler Marcum, Member
Ayes: Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry, Parker, Fritz, Marcum
Absent: Ogalla, Harris, Moran, Bennefield, Tuminello, Kraulidis
F. Old Business - None
G. New Business
1. Approval of Resolution No. 17-04, Authorizing the Renewal of the I & M Canal Lease Addendum with the Illinois Department of Natural Resources
Result: Approved [Unanimous]
To: Forest Preserve District Board of Commissioners
Mover: Steve Balich, District 7 (R - Homer Glen)
Seconder: Donald Gould, District 6 (R - Shorewood)
Ayes: Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry, Parker, Fritz, Marcum
Absent: Ogalla, Harris, Moran, Bennefield, Tuminello, Kraulidis
H. Executive Session
No closed session occurred on March 1, 2017.
I. Reports
1. Monthly Financial Statements
2. Next Meeting Date - Wednesday, April 5, 2017 immediately following the Operations Committee meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center
J. Comments by Public
No comments were received.
K. Comments by Commissioners
No comments were received.
L. Adjournment
1. Meeting was adjourned at 8:58 AM
Result: Approved [Unanimous]
Mover: Steve Balich, District 7 (R - Homer Glen)
Seconder: Tyler Marcum, Member
Ayes: Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry, Parker, Fritz, Marcum
Absent: Ogalla, Harris, Moran, Bennefield, Tuminello, Kraulidis
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