Will County Forest Preserve District Ad Hoc Rules Committee met Dec. 4.
Here is the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Chair Rice.
B. PLEDGE OF ALLEGIANCE
Commissioner Mueller led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Jim Moustis | District 2 (R - Frankfort) | Present | |
| Beth Rice | Chair | Present | |
| Annette Parker | District 9 (R - Crest Hill) | Present | |
| Rachel Ventura | District 9 (D - Joliet) | Present | |
| Meta Mueller | District 5 (D - Aurora) | Present | |
| Mimi Cowan | District 11 (D - Naperville) | Present | |
| Kenneth E. Harris | District 4 (D - Bolingbrook) | Present | |
| Julie Berkowicz | District 11 (R - Naperville) | Present | |
| Margaret Tyson | District 3 (D - Bolingbrook) | Present | |
| Jacqueline Traynere | District 4 (D - Bolingbrook) | Present | |
| Amanda Koch | District 2 (D - Frankfort) | Present | |
| Ray Tuminello | District 12 (R - New Lenox) | Present | |
| Ralph Schultz | Chief Operating Officer | Present | |
| Laura Kiran | Director of Marketing and Communications | Present | |
| Denise Steffen | Director of Information Technology | Present | |
| Lisa Lukasevich | Director of Finance | Present | |
| Andrew Hawkins | Director of Planning and Development | Present | |
| Lynn Kurczewski | Director of Visitor Services | Present | |
| Cindy Cain | Public Information Officer | Present | |
| Rose Scofield | Customer Relations Specialist | Present | |
| Brent Hassert | Consultant | Present | |
| Lee Ann Hassert | Present | ||
| Marron Mahoney | Attorney | Present |
1. Minutes of October 10, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Jim Moustis, District 2 (R - Frankfort)
SECONDER: Rachel Ventura, District 9 (D - Joliet)
AYES: Moustis, Rice, Parker, Ventura
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Approval of Amendments to the Forest Preserve District of Will County Organizational Rules
Commissioner Ventura would like the Organizational Rules language to be amended to reflect succession of President/Vice President; seconded by Moustis.
Commissioner Moustis motion to accept the amended Organizational Rules, seconded by Ventura.
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Rachel Ventura, District 9 (D - Joliet)
SECONDER: Annette Parker, District 9 (R - Crest Hill)
AYES: Moustis, Rice, Parker, Ventura
2. 2019 Legislative Agenda Review
Brent Hassert presented the Ad Hoc Committee with a review of the 2019 Legislative Agenda.
G. EXECUTIVE SESSION
No closed session occurred on December 4, 2019.
H. REPORTS
1. Next Meeting Date - Thursday, January 9, 2020 immediately following the Finance Committee but no earlier than 8:45 AM at the Will County Building, 302 N. Chicago Street, Joliet, IL
I. COMMENTS BY PUBLIC
No comments by the public.
J. COMMENTS BY COMMISSIONERS
Chief Operating Officer Schultz noted the address included on the meeting agenda was improperly listed, therefore this meeting will be repeated on Thursday, December 12, 2019 at the Will County Office Building.
K. ADJOURNMENT
Minutes Forest Preserve District Ad Hoc Rules Committee December 4, 2019
1. Meeting was adjourned at 9:47 AM
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3677&Inline=True
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