Will County Forest Preserve District Finance Committee met April 3.
Here is the minutes provided by the committee:
A. CALL TO ORDER
Chair Brooks called the meeting to order at 8:53 AM.
B. PLEDGE OF ALLEGIANCE
Commissioner Berkowicz led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status |
| Kenneth E. Harris | District 4 (D - Bolingbrook) | Present |
| Donald Gould | District 6 (R - Shorewood) | Present |
| Herbert Brooks Jr. | Chair | Present |
| Mark Ferry | District 13 (D - Plainfield) | Present |
| Beth Rice | District 3 (D - Bolingbrook) | Absent |
| Denise E. Winfrey | Speaker, District 8 (D - Joliet) | Absent |
| Annette Parker | District 9 (R - Crest Hill) | Present |
| Gretchen Fritz | District 5 (R - Plainfield) | Absent |
| Ray Tuminello | District 12 (R - New Lenox) | Present |
| Tim Kraulidis | District 13 (R - Joliet) | Absent |
| Tyler Marcum | District 10 (D - Joliet) | Present |
| Laurie Summers | District 1 (D - Crete) | Present |
| Amanda Koch | District 2 (D - Frankfort) | Present |
| Meta Mueller | District 5 (D - Aurora) | Present |
| Julie Berkowicz | District 11 (R - Naperville) | Present |
| Mimi Cowan | Vice Chair | Present |
| Steve Balich | District 7 (R - Homer Glen) | Present |
| Joe VanDuyne | District 6 (D - Wilmington) | Present |
| Rachel Ventura | District 9 (D - Joliet) | Present |
| Gloria Dollinger | District 10 (R - Joliet) | Present |
| Judy Ogalla | District 1 (R - Monee) | Present |
| Ralph Schultz | Chief Operating Officer | Present |
| John Gerl | Chief Financial Officer | Present |
| George Mahoney | Attorney | Present |
| Marron Mahoney | Attorney | Present |
| John Fay | Director of Operations | Present |
| Andrew Hawkins | Director of Planning and Development | Present |
| Lisa Lukasevich | Director of Finance | Present |
| Denise Steffen | Director of Information Technology | Present |
| Tracy Chapman | Chief of Police | Present |
| David Barrios | Lieutenant FPD Police | Present |
| Cindy Cain | Public Information Officer | Present |
| Rose Scofield | Customer Relations Specialist | Present |
| Nick Reiher | Farmers Weekly Review | Present |
| Alice Fabbre | Southtown | Present |
| Wendy Garlich | Will County Executive Office | Present |
1. Approval of Schedule of Bills
RESULT: APPROVED [UNANIMOUS]
MOVER: Tyler Marcum, District 10 (D - Joliet)
SECONDER: Laurie Summers, District 1 (D - Crete)
AYES: Harris, Gould, Brooks Jr., Ferry, Parker, Tuminello, Marcum, Summers, Koch, Mueller, Berkowicz, Cowan
ABSENT: Rice, Winfrey, Fritz, Kraulidis
E. APPROVAL OF MINUTES
1. Minutes of March 6, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, District 5 (D - Aurora)
SECONDER: Mark Ferry, District 13 (D - Plainfield)
AYES: Harris, Gould, Brooks Jr., Ferry, Parker, Tuminello, Marcum, Summers, Koch, Mueller, Berkowicz, Cowan
ABSENT: Rice, Winfrey, Fritz, Kraulidis
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Ordinance No. 539, Establishing the 2019/20 Land Use Fees of the Forest Preserve District of Will County
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Tyler Marcum, District 10 (D - Joliet)
SECONDER: Mimi Cowan, Vice Chair
AYES: Harris, Gould, Brooks Jr., Ferry, Parker, Tuminello, Marcum, Summers, Koch, Mueller, Berkowicz, Cowan
ABSENT: Rice, Winfrey, Fritz, Kraulidis
H. EXECUTIVE SESSION
No closed session occurred on April 3, 2019.
I. REPORTS
1. Next Meeting Date - May 1, 2019 at 8:45 AM immediately following the Operations Committee Meeting at the Sugar Creek Administration Center
J. COMMENTS BY PUBLIC
No comments were received.
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
1. Meeting was adjourned at 8:56 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Tyler Marcum, District 10 (D - Joliet)
SECONDER: Laurie Summers, District 1 (D - Crete)
AYES: Harris, Gould, Brooks Jr., Ferry, Parker, Tuminello, Marcum, Summers, Koch, Mueller, Berkowicz, Cowan
ABSENT: Rice, Winfrey, Fritz, Kraulidis
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3299&Inline=True
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