Will County Forest Preserve District Finance Committee Met March 3.
Here is the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Chair Harris at 9:15 AM.
B. PLEDGE OF ALLEGIANCE
Commissioner Pretzel led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Kenneth E. Harris | Chair | Remote | |
| Herbert Brooks Jr. | District 8 (D - Joliet) | Absent | |
| Tom Weigel | District 12 (R - New Lenox) | Remote | |
| Annette Parker | District 9 (R - Crest Hill) | Remote | |
| Gretchen Fritz | District 5 (R - Plainfield) | Remote | |
| Tyler Marcum | Treasurer | Remote | |
| Meta Mueller | District 5 (D - Aurora) | Remote | |
| Joe VanDuyne | President | Present | |
| Rachel Ventura | Vice President | Remote | |
| Julie Berkowicz | District 11 (R - Naperville) | Remote | |
| Margaret Tyson | District 3 (D - Bolingbrook) | Remote | |
| Sherry Newquist | District 1 (D - Steger) | Remote | |
| Raquel M. Mitchell | District 3 (R - Bolingbrook) | Remote | |
| Mica Freeman | Secretary | Remote | |
| Natalie Coleman | Vice Chair | Absent | |
| Frankie Pretzel | District 12 (R - New Lenox) | Remote | |
| Ralph Schultz | Chief Operating Officer | Present | |
| George Mahoney | Attorney | Present | |
| Hannah Lamore | Attorney | Present | |
| Lisa Lukasevich | Director of Finance | Present | |
| Tracy Chapman | Chief of Police | Present | |
| John Fay | Director of Operations | Present |
1. Schedule of Bills - February
| RESULT: APPROVED [10 TO 0]
MOVER: Sherry Newquist, District 1 (D - Steger) SECONDER: Meta Mueller, District 5 (D - Aurora) AYES: Harris, Weigel, Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Mitchell, Pretzel ABSENT: Brooks Jr., Coleman NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
1. Minutes February 11, 2021
| RESULT: APPROVED [10 TO 0]
MOVER: Annette Parker, District 9 (R - Crest Hill) SECONDER: Julie Berkowicz, District 11 (R - Naperville) AYES: Harris, Weigel, Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Mitchell, Pretzel ABSENT: Brooks Jr., Coleman NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
G. NEW BUSINESS
1. Approval of Resolution No. 21-10 Authorizing the Acquisition of Parcels PC70B1, B2 and B3 in the Plum Creek Greenway
| RESULT: APPROVED [10 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Tom Weigel, District 12 (R - New Lenox) SECONDER: Frankie Pretzel, District 12 (R - New Lenox) AYES: Harris, Weigel, Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Mitchell, Pretzel ABSENT: Brooks Jr., Coleman NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
| RESULT: APPROVED [10 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Meta Mueller, District 5 (D - Aurora) SECONDER: Sherry Newquist, District 1 (D - Steger) AYES: Harris, Weigel, Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Mitchell, Pretzel ABSENT: Brooks Jr., Coleman NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
No closed session occurred on March 3, 2021.
I. REPORTS
1. Next Meeting Date - Wednesday, March 31, 2021 immediately following the Operations Committee meeting but no earlier than 8:45 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois
J. COMMENTS BY PUBLIC
No comments were received.
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
1. Meeting was adjourned at 9:24 AM
| RESULT: APPROVED [10 TO 0]
MOVER: Frankie Pretzel, District 12 (R - New Lenox) SECONDER: Meta Mueller, District 5 (D - Aurora) AYES: Harris, Weigel, Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Mitchell, Pretzel ABSENT: Brooks Jr., Coleman NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
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