Will County Forest Preserve District Finance Committee met April 5.
Here is the minutes as provided by the Committee:
A. CALL TO ORDER
Meeting was called to order at 9:08 AM by Chair Ray Tuminello
B. PLEDGE OF ALLEGIANCE
Mr. Fricilone led the Pledge of Allegiance.
C. ROLL CALL
Attendee Name Title Status Arrived
Judy Ogalla Ex-Officio Present
Kenneth E. Harris District 4 (D - Bolingbrook) Present
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 District 5 (R-Plainfield) Late
Ray Tuminello Chair Present
Tim Kraulidis District 13 (R-Joliet) Absent
Tyler Marcum District 10 (D-Joliet) Present
Ralph Schultz Chief Operating Officer Present
John Gerl Chief Financial Officer Present
John Fay Director of Maintenance and Operations Present
Lisa Lukasevich Director of Finance Present
Denise Steffen Director of Information Technology Present
Laura Kiran Director of Marketing and Communications Present
Tracy Chapman Chief of Police Present
Cindy Cain Public Information Officer Present
Nick Reiher Farmers Weekly Review Present
Susan Lafferty Southtown 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: Kenneth E. Harris, District 4 (D - Bolingbrook)
SECONDER: Annette Parker, Ex-Officio
AYES: Ogalla, Harris, Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry,
Parker, Fritz, Tuminello, Marcum
ABSENT: Moran, Bennefield, Kraulidis
E. APPROVAL OF MINUTES
1. Minutes of March 1, 2017
RESULT: APPROVED [UNANIMOUS]
MOVER: Steve Balich, District 7 (R - Homer Glen)
SECONDER: Lauren Staley-Ferry, District 9 (D - Joliet)
AYES: Ogalla, Harris, Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry,
Parker, Fritz, Tuminello, Marcum
ABSENT: Moran, Bennefield, Kraulidis
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Award of Contract to Baecore Group of Schaumburg, Illinois, in the Amount of
$22,400.00 for Financial Software Selection Services
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Steve Balich, District 7 (R - Homer Glen)
SECONDER: Kenneth E. Harris, District 4 (D - Bolingbrook)
AYES: Ogalla, Harris, Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry,
Parker, Fritz, Tuminello, Marcum
ABSENT: Moran, Bennefield, Kraulidis
2. Approval of Ordinance No. 503, Establishing the 2017/18 Land Use Fees
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Steve Balich, District 7 (R - Homer Glen)
SECONDER: Lauren Staley-Ferry, District 9 (D - Joliet)
AYES: Ogalla, Harris, Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry,
Parker, Fritz, Tuminello, Marcum
ABSENT: Moran, Bennefield, Kraulidis
3. Review of Executive Session Minutes - None
H. EXECUTIVE SESSION
No closed session occurred on April 5, 2017.
I. REPORTS
1. Next Meeting Date - Tuesday, May 2, 2017 immediately following the Operations
Committee meeting but no earlier than 8:45 AM
J. COMMENTS BY PUBLIC
No comments were received.
K. COMMENTS BY COMMISSIONERS
No comments were received.
L. ADJOURNMENT
1. Meeting was adjourned at 9:12 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Steve Balich, District 7 (R - Homer Glen)
SECONDER: Mike Fricilone, District 7 (R - Homer Glen)
AYES: Ogalla, Harris, Gould, Balich, Fricilone, Hart, Moustis, Weigel, Staley-Ferry,
Parker, Fritz, Tuminello, Marcum
ABSENT: Moran, Bennefield, Kraulidis
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