Will County Forest Preserve District Finance Committee met Oct. 3.
Here is the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order at 8:45 AM by Chair Ray Tuminello
B. PLEDGE OF ALLEGIANCE
Commissioner Balich led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status |
| Judy Ogalla | Ex-Officio | Present |
| 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 | Absent |
| Donald A. Moran | District 3 (D - Romeoville) | Present |
| 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) | Absent |
| 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 |
| Richard Kavanagh | Attorney | Present |
| Andrew Hawkins | Director of Planning and Development | Present |
| Tracy Chapman | Chief of Police | Present |
| Lynn Kurczewski | Director of Visitor Services | Present |
| Cindy Cain | Public Information Officer | Present |
| Jessica Prince | Education and Outreach Supervisor | Present |
| Rose Scofield | Customer Relations Specialist | Present |
| Keith Ogle | Present | |
| Susan Lafferty | Farmers Weekly | Present |
E. APPROVAL OF MINUTES
1. Minutes of September 5, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Donald A. Moran, District 3 (D - Romeoville)
SECONDER: Tyler Marcum, District 10 (D - Joliet)
AYES: Ogalla, Gould, Balich, Fricilone, Moran, Moustis, Weigel, Staley-Ferry, Parker, Tuminello, Marcum
ABSENT: Harris, Hart, Bennefield, Fritz, Kraulidis
F. OLD BUSINESS
1. Approval of the Tentative Appropriation and Budget Ordinance No. 522 to be Placed on Public Display.
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Donald Gould, District 6 (R - Shorewood)
SECONDER: Steve Balich, District 7 (R - Homer Glen)
AYES: Ogalla, Gould, Balich, Fricilone, Moran, Moustis, Weigel, Staley-Ferry, Parker, Tuminello, Marcum
ABSENT: Harris, Hart, Bennefield, Fritz, Kraulidis
G. NEW BUSINESS
1. Review the Proposed 2018 Levies and Consider Authorizing Staff to Prepare the Final Levy Ordinances for Consideration at the November 8, 2018 Board of Commissioners' Meeting.
Chair Tuminello referred to the District's overall 2018 levy rate is estimated at.1494 which is a reduction of approximately 23.15% compared to last year. Chair Tuminello reiterated a great job done by everyone.
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Steve Balich, District 7 (R - Homer Glen)
SECONDER: Donald A. Moran, District 3 (D - Romeoville)
AYES: Ogalla, Gould, Balich, Fricilone, Moran, Moustis, Weigel, Staley-Ferry, Parker, Tuminello, Marcum
ABSENT: Harris, Hart, Bennefield, Fritz, Kraulidis
2. Approval of Ordinance No. 533, Adopting the Forest Preserve District of Will County 2019 Annual Fee Schedule
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Donald A. Moran, District 3 (D - Romeoville)
SECONDER: Steve Balich, District 7 (R - Homer Glen)
AYES: Ogalla, Gould, Balich, Fricilone, Moran, Moustis, Weigel, Staley-Ferry, Parker, Tuminello, Marcum
ABSENT: Harris, Hart, Bennefield, Fritz, Kraulidis
H. EXECUTIVE SESSION
No closed session occurred on October 3, 2018.
I. REPORTS
1. Next Meeting Date - Wednesday, October 31, 2018 at 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 8:50 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Donald A. Moran, District 3 (D - Romeoville)
SECONDER: Steve Balich, District 7 (R - Homer Glen)
AYES: Ogalla, Gould, Balich, Fricilone, Moran, Moustis, Weigel, Staley-Ferry, Parker, Tuminello, Marcum
ABSENT: Harris, Hart, Bennefield, Fritz, Kraulidis
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3093&Inline=True
Alerts Sign-up