Will County Forest Preserve District Finance Committee met Aug. 5.
Here is the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Chair Herb Brooks at 9:11 AM.
B. PLEDGE OF ALLEGIANCE
Commissioner Rice led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Kenneth E. Harris | President | Remote | |
| Donald Gould | District 6 (R - Shorewood) | Remote | |
| Herbert Brooks Jr. | Chair | Remote | |
| Mark Ferry | District 13 (D - Plainfield) | Remote | |
| Beth Rice | District 3 (D - Bolingbrook) | 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 | Present | |
| Meta Mueller | Vice Chair | Absent | |
| Julie Berkowicz | District 11 (R - Naperville) | Remote | |
| Mimi Cowan | Secretary | Remote | |
| Sherry Newquist | District 1 (D - Steger) | Remote | |
| Ralph Schultz | Chief Operating Officer | Present | |
| Matthew Pehle | Chief Financial Officer | Present |
1. Schedule of Bills - July
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Ferry, District 13 (D - Plainfield)
SECONDER: Annette Parker, District 9 (R - Crest Hill)
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Fritz, Tuminello, Marcum, Koch, Berkowicz, Cowan, Newquist
ABSENT: Kraulidis, Mueller
E. APPROVAL OF MINUTES
1. Minutes of July 1, 2020
RESULT: APPROVED [UNANIMOUS]
MOVER: Julie Berkowicz, District 11 (R - Naperville)
SECONDER: Sherry Newquist, District 1 (D - Steger)
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Fritz, Tuminello, Marcum, Koch, Berkowicz, Cowan, Newquist
ABSENT: Kraulidis, Mueller
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Resolution 20-14 Authorizing Submission of a Land Acquisition Grant Application through the Illinois Clean Energy Community Foundation for the Acquisition of KR70A1 adjacent to Braidwood Dunes and Savanna Nature Preserve
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Beth Rice, District 3 (D - Bolingbrook)
SECONDER: Mark Ferry, District 13 (D - Plainfield)
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Fritz, Tuminello, Marcum, Koch, Berkowicz, Cowan, Newquist
ABSENT: Kraulidis, Mueller
2. Approval of Ordinance No. 578, Establishing the 2020/21 Land Use Fees of the Forest Preserve District of Will County
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Annette Parker, District 9 (R - Crest Hill)
SECONDER: Beth Rice, District 3 (D - Bolingbrook)
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Fritz, Tuminello, Marcum, Koch, Berkowicz, Cowan, Newquist
ABSENT: Kraulidis, Mueller
3. Approval of Ordinance No. 579 Authorizing the Extension of Ten (10) Agricultural Licenses Associated with the 2021 Farm License Program
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners
MOVER: Ray Tuminello, District 12 (R - New Lenox)
SECONDER: Julie Berkowicz, District 11 (R - Naperville)
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Fritz, Tuminello, Marcum, Koch, Berkowicz, Cowan, Newquist
ABSENT: Kraulidis, Mueller
H. EXECUTIVE SESSION
No closed session occurred on August 5, 2020.
I. REPORTS
1. Quarterly Quote Approval Report-2nd Quarter
2. Quarterly Investment Report
3. Next Meeting Date - Wednesday, September 2, 2020 immediately following the Finance Committee Meeting but no earler than 8:45 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, Illinois
J. COMMENTS BY PUBLIC
No comments were received.
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
1. Meeting was adjourned at 9:21 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Ferry, District 13 (D - Plainfield)
SECONDER: Mimi Cowan, Secretary
AYES: Harris, Gould, Brooks Jr., Ferry, Rice, Parker, Fritz, Tuminello, Marcum, Koch, Berkowicz, Cowan, Newquist
ABSENT: Kraulidis, Mueller
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3830&Inline=True
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