Will County Forest Preserve District Finance Committee met Thursday, Aug. 9.
Here is the minutes provided by the Committee:
A. CALL TO ORDER
Meeting was called to order at 9:16 AM by Chair Ray Tuminello
B. PLEDGE OF ALLEGIANCE
Commissioner 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) | Absent | |
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 | Absent | |
Tom Weigel | Vice Chair | Present | |
Darren Bennefield | District 5 (R - Aurora) | Present | |
Lauren Staley-Ferry | District 9 (D - Joliet) | Present | |
Annette Parker | Ex-Officio | Present | |
Gretchen Fritz | District 5 (R - Plainfield) | Present | |
Ray Tuminello | Chair | Present | |
Tim Kraulidis | District 13 (R - Joliet) | Present | |
Tyler Marcum | District 10 (D - Joliet) | Present | |
Ralph Schultz | Chief Operating Officer | Present | |
John Gerl | Chief Financial Officer | Present | |
Bryan Kopman | Attorney | Present | |
Cindy Cain | Public Information Officer | Present | |
Nick Reiher | Farmers Weekly | Present | |
Keith Ogle | Present |
1. Approval of Ordinance No. 532, Authorizing Seventeen (17) Agricultural Licenses Associated with the 2019 Farm License Program.
Commissioner Fricilone requested that in the future on bid documents that staff add a note asking the bidders not to round their calculations but to give the exact calculation.
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Steve Balich, District 7 (R - Homer Glen)
SECONDER: Mike Fricilone, District 7 (R - Homer Glen)
AYES: Ogalla, Harris, Balich, Fricilone, Hart, Weigel, Bennefield, Staley-Ferry, Parker, Fritz, Tuminello, Kraulidis, Marcum
ABSENT: Gould, Moran, Moustis
E. COMMENTS BY PUBLIC
No comments were received.
F. COMMENTS BY COMMISSIONERS
G. ADJOURNMENT
1. Meeting was adjourned at 9:21 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Steve Balich, District 7 (R - Homer Glen)
SECONDER: Darren Bennefield, District 5 (R - Aurora)
AYES: Ogalla, Harris, Balich, Fricilone, Hart, Weigel, Bennefield, Staley-Ferry, Parker, Fritz, Tuminello, Kraulidis, Marcum
ABSENT: Gould, Moran, Moustis
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3054&Inline=True