Will County Forest Preserve District Finance Committee met Jan. 9.
Here is the agenda provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Chair Brooks at 8:47 AM.
B. PLEDGE OF ALLEGIANCE
Chief Financial Officer Pehle led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Kenneth E. Harris | President | 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) | Present | |
| 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) | Absent | |
| Tim Kraulidis | District 13 (R - Joliet) | Absent | |
| Tyler Marcum | Treasurer | Present | |
| Amanda Koch | Vice President | Present | |
| Meta Mueller | Vice Chair | Present | |
| Julie Berkowicz | District 11 (R - Naperville) | Present | |
| Mimi Cowan | Secretary | Present | |
| Sherry Newquist | Member | Present |
1. Schedule of Bills
RESULT: APPROVED [UNANIMOUS]
MOVER: Herbert Brooks Jr., Chair
SECONDER: Julie Berkowicz, District 11 (R - Naperville)
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Marcum, Koch, Mueller, Berkowicz, Cowan, Newquist
ABSENT: Winfrey, Fritz, Tuminello, Kraulidis
E. APPROVAL OF MINUTES
1. Minutes of December 4, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Ferry, District 13 (D - Plainfield)
SECONDER: Sherry Newquist, Member
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Marcum, Koch, Mueller, Berkowicz, Cowan, Newquist
ABSENT: Winfrey, Fritz, Tuminello, Kraulidis
2. Minutes of December 12, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, Vice Chair
SECONDER: Annette Parker, District 9 (R - Crest Hill)
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Marcum, Koch, Mueller, Berkowicz, Cowan, Newquist
ABSENT: Winfrey, Fritz, Tuminello, Kraulidis
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Resolution No. 20-01 Authorizing Staff to Initiate Negotiations on Parcels contained in the 2020-2024 Capital Improvement Program
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Herbert Brooks Jr., Chair
SECONDER: Meta Mueller, Vice Chair
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Marcum, Koch, Mueller, Berkowicz, Cowan, Newquist
ABSENT: Winfrey, Fritz, Tuminello, Kraulidis
2. Permission to Bid the Vehicle Fuel Supply for a 12-Month Period Beginning March 1, 2020.
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Herbert Brooks Jr., Chair
SECONDER: Meta Mueller, Vice Chair
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Marcum, Koch, Mueller, Berkowicz, Cowan, Newquist
ABSENT: Winfrey, Fritz, Tuminello, Kraulidis
H. EXECUTIVE SESSION
No closed session occurred on January 9, 2020.
I. REPORTS
1. 2020-2021 Administrative Work Plan
2. Next Meeting Date - Wednesday, February 5, 2020 immediately following the Operations Committee Meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, IL.
J. COMMENTS BY PUBLIC
No comments were received.
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
1. Meeting was adjourned at 8:50 AM.
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Ferry, District 13 (D - Plainfield)
SECONDER: Tyler Marcum, Treasurer
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Marcum, Koch, Mueller, Berkowicz, Cowan, Newquist
ABSENT: Winfrey, Fritz, Tuminello, Kraulidis
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