Will County Forest Preserve District Finance Committee will meet on Wednesday, June 5.
Here is the agenda provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. SCHEDULE OF BILLS
E. APPROVAL OF MINUTES
1. Minutes of May 1, 2019
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Award of a Thirty-Six Month Power Supply Coordination Service Agreement With Energy.Me, LLC ("Energy.Me"), Located in Briarcliff Manor, New York to service the Forest Preserve's Electric Supply Needs.
2. Approval of Budget Reallocation Ordinance No. 547 For Construction & Development Funds 20, 27, 28 & 29 (collectively, "C&D Funds")
3. Approval of Budget Amendment Ordinance No. 548 Amending The 2019 Budget & Appropriation Ordinance No. 522 For The Corporate Fund (Fund 10) to Properly Reflect Its Budget Balance
4. Approval of Budget Amendment Ordinance No. 549 Amending The 2019 Budget & Appropriation Ordinance No. 522 For The Grant Fund (Fund 33) in Order to Properly reflect Budget Balances.
5. Approval of Budget Amendment Ordinance No. 551 Amending the 2019 Budget & Appropriation Ordinance No. 522 for the Construction & Development Fund (Fund 21) to Properly Reflect Its Budget Balances.
6. Approval of Ordinance No. 550, Authorizing One Residential License Agreement (19- 21) and Two Non-Residential License Agreements (19-22 & 19-23)
7. Approval of The 2020 Budget Timetable
H. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
I. REPORTS
1. Next Meeting Date - Wednesday, July 3, 2019 at 8:45 AM at the Sugar Creek Administration Center
J. COMMENTS BY PUBLIC
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3784&Inline=True
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