Will County Forest Preserve District Finance Committee met June 3.
Here is the agenda provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Co-Chair Mueller at 9:05 AM.
B. PLEDGE OF ALLEGIANCE
Commissioner Tuminello led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Kenneth E. Harris | President | Present | |
| Donald Gould | District 6 (R - Shorewood) | Remote | |
| Herbert Brooks Jr. | Chair | Absent | |
| Mark Ferry | District 13 (D - Plainfield) | Remote | |
| Beth Rice | District 3 (D - Bolingbrook) | Remote | |
| Denise E. Winfery | Speaker, District 8 (D - Joliet) | Remote | |
| Annette Parker | District 9 (R - Crest Hill) | Remote | |
| Gretchen Fritz | District 5 (R - Plainfield) | Remote | |
| Ray Tuminello | District 12 (R - New Lenox) | Remote | |
| Tim Kraulidis | District 13 (R - Joliet) | Absent | |
| Tyler Marcum | Treasurer | Remote | |
| Amanda Koch | Vice President | Remote | |
| Meta Mueller | Vice Chair | Remote | |
| Julie Berkowicz | District 11 (R - Naperville) | Remote | |
| Mimi Cowan | Secretary | Remote | |
| Sherry Newquist | District 1 (D - Steger) | Remote | |
| Ralph Schultz | Chief Operating Officecr | Present | |
| Matthew Pehle | Chief Financial Officer | Present | |
| George Mahoney | Attorney | Remote | |
| Marron Mahoney | Attorney | Remote |
1. Schedule of Bills - May
RESULT: APPROVED [UNANIMOUS]
MOVER: Denise E. Winfrey, Speaker, District 8 (D - Joliet)
SECONDER: Sherry Newquist, District 1 (D - Steger)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
E. APPROVAL OF MINUTES
1. Minutes of May 6, 2020
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Ferry, District 13 (D - Plainfield)
SECONDER: Annette Parker, District 9 (R - Crest Hill)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Resolution No. 20-07 Authorizing the Acquisition of +/-200 acres
(PC80A1, A2 and A3) at Moeller Woods.
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Resolution No. 20-07 Authorizing the Acquisition of +/-200 acres
(PC80A1, A2 and A3) at Moeller Woods.
2. Approval of Resolution No. 20–08 Authorizing Submission of an Open Space Land Acquisition and Development Grant Request for the Acquisition of KR70A1 adjacent to Braidwood Dunes and Savanna Nature Preserve
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Julie Berkowicz, District 11 (R - Naperville)
SECONDER: Mark Ferry, District 13 (D - Plainfield)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
3. Approval of Budget Reallocation Ordinance No. 567 for Construction & Development Funds 20, 21, 28 and 29
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Mark Ferry, District 13 (D - Plainfield)
SECONDER: Gretchen Fritz, District 5 (R - Plainfield)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
4. Approval of Ordinance No. 568 for a Budget Reallocation for Bond Fund 50 and Infrastructure, Maintenance & Replacement Fund 17
Commissioner Tuminello asked Chief Operating Officer Schultz if the $25 million dollar bond is being used for new land and the improvement of trails and not the maintenance of the land we already have. Schultz confirmed that the bond is for new land and the improvement of trails.
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Mark Ferry, District 13 (D - Plainfield)
SECONDER: Denise E. Winfrey, Speaker, District 8 (D - Joliet)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
5. Approval of Ordinance No. 569 Authorizing One Residential License Agreement and Two Non-Residential License Agreements
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Gretchen Fritz, District 5 (R - Plainfield)
SECONDER: Mark Ferry, District 13 (D - Plainfield)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
6. Permission to Bid Six (6) Farm License Areas in the 2021 Farm License Bid Program affecting 960.19 Acres throughout Will County
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Julie Berkowicz, District 11 (R - Naperville)
SECONDER: Sherry Newquist, District 1 (D - Steger)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
7. Approval of 2021 Budget Timetable
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Denise E. Winfrey, Speaker, District 8 (D - Joliet)
SECONDER: Mark Ferry, District 13 (D - Plainfield)
AYES: Harris, Gould, Ferry, Rice, Winfrey, Parker, Fritz, Tuminello, Marcum, Koch,
Mueller, Berkowicz, Cowan, Newquist
ABSENT: Brooks Jr., Kraulidis
H. EXECUTIVE SESSION
No closed session occurred on June 3, 2020.
I. REPORTS
1. Next Meeting Date - Wednesday, July 1, 2020 immediately following the Operations Committee Meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center, Laraway Road, Joliet, Illinois
J. COMMENTS BY PUBLIC
No comments were received.
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3774&Inline=True
Alerts Sign-up