Will County Forest Preserve District Finance Committee met Jan. 2.
Here is the minutes provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
Commissioner Marcum led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status |
| Kenneth E. Harris | District 4 (D - Bolingbrook) | Absent |
| Donald Gould | District 6 (R - Shorewood) | Absent |
| Herbert Brooks Jr. | Chair | Present |
| Denise E. Winfrey | Speaker, District 8 (D - Joliet) | Present |
| Gretchen Fritz | District 5 (R - Plainfield) | Present |
| Ray Tuminello | District 12 (R - New Lenox) | Absent |
| Tim Kraulidis | District 13 (R - Joliet) | Present |
| Tyler Marcum | District 10 (D - Joliet) | Present |
| Meta Mueller | District 5 (D - Aurora) | Present |
| Julie Berkowicz | District 11 (R - Naperville) | Present |
| Mimi Cowan | Vice Chair | Absent |
| Amanda Koch | District 2 (D - Frankfort) | Absent |
| Laurie Summers | District 1 (D - Crete) | Present |
| Annette Parker | District 9 (R - Crest Hill) | Present |
| Beth Rice | District 3 (D - Bolingbrook) | Present |
| Mark Ferry | District 13 (D - Plainfield) | Absent |
| Ralph Schultz | Chief Operating Officer | Present |
| John Gerl | Chief Financial Officer | Present |
| George Mahoney | Attorney | Present |
| John Fay | Director of Operations | Present |
| Andrew Hawkins | Director of Planning and Development | Present |
| Lynn Kurczewski | Director of Visitor Services | Present |
| Tracy Chapman | Chief of Police | Present |
| Denise Steffen | Director of Information Technology | Present |
| Cindy Cain | Public Information Officer | Present |
| Rose Scofield | Customer Relations Specialist | Present |
| Brent Hassert | Brent Hassert Consulting | Present |
| Steve Balich | District 7 (R - Homer Glen) | Present |
| Rachel Ventura | District 9 (D - Joliet) | Present |
1. Approval of Schedule of Bills
RESULT: APPROVED [UNANIMOUS]
MOVER: Tim Kraulidis, District 13 (R - Joliet)
SECONDER: Tyler Marcum, District 10 (D - Joliet)
AYES: Brooks Jr., Winfrey, Fritz, Kraulidis, Marcum, Mueller, Berkowicz, Summers, Parker, Rice
ABSENT: Harris, Gould, Tuminello, Cowan, Ferry
E. APPROVAL OF MINUTES
1. Minutes of October 31, 2018
RESULT: APPROVED [UNANIMOUS]
MOVER: Gretchen Fritz, District 5 (R - Plainfield)
SECONDER: Annette Parker, District 9 (R - Crest Hill)
AYES: Brooks Jr., Winfrey, Fritz, Kraulidis, Marcum, Mueller, Berkowicz, Summers, Parker, Rice
ABSENT: Harris, Gould, Tuminello, Cowan, Ferry
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Ordinance No. 535, Authorizing an Intergovernmental Agreement between the Forest Preserve District of Will County and City of Joliet at Lower Rock Run Preserve for the improvements associated to Houbolt Road.
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Tyler Marcum, District 10 (D - Joliet)
SECONDER: Tim Kraulidis, District 13 (R - Joliet)
AYES: Brooks Jr., Winfrey, Fritz, Kraulidis, Marcum, Mueller, Berkowicz, Summers, Parker, Rice
ABSENT: Harris, Gould, Tuminello, Cowan, Ferry
2. Permission to Seek Bids to Purchase Vehicle Fuels for a 12 Month Period Beginning March 1, 2019
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Gretchen Fritz, District 5 (R - Plainfield)
SECONDER: Julie Berkowicz, District 11 (R - Naperville)
AYES: Brooks Jr., Winfrey, Fritz, Kraulidis, Marcum, Mueller, Berkowicz, Summers, Parker, Rice
ABSENT: Harris, Gould, Tuminello, Cowan, Ferry
H. EXECUTIVE SESSION
No closed session occurred on January 2, 2019.
I. REPORTS
1. 2019-2020 Administrative Work Plan
Chief Operating Schultz will present the 2019-2020 Administrative Work Plan Report at the Board of Commissioners Meeting, Thursday, January 10, 2019.
2. Next Meeting Date - Wednesday, February 6, 2019, at 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 9:26 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Tim Kraulidis, District 13 (R - Joliet)
SECONDER: Meta Mueller, District 5 (D - Aurora)
AYES: Brooks Jr., Winfrey, Fritz, Kraulidis, Marcum, Mueller, Berkowicz, Summers, Parker, Rice
ABSENT: Harris, Gould, Tuminello, Cowan, Ferry
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3145&Inline=True
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