Will County Forest Preserve District Operations Committee met Sept. 1.
Here are the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Vice Chair Newquist at 8:37 AM.
B. PLEDGE OF ALLEGIANCE
Commissioner Mueller led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Judy Ogalla | District 1 (R - Monee) | Remote | |
| Donald Gould | District 6 (R - Shorewood) | Remote | |
| Steve Balich | District 7 (R - Homer Glen) | Remote | |
| Mike Fricilone | District 7 (R - Homer Glen) | Remote | |
| Jim Moustis | District 2 (R - Frankfort) | Remote | |
| Jacqueline Traynere | District 4 (D - Bolingbrook) | Remote | |
| Denise E. Winfrey | Chair | Absent | |
| Tyler Marcum | Treasurer | Remote | |
| Amanda Koch | District 2 (D - Frankfort) | Absent | |
| Meta Mueller | District 5 (D - Aurora) | Remote | |
| Joe VanDuyne | President | Present | |
| Rachel Ventura | Vice President | Remote | |
| Mimi Cowan | Speaker, District 11 (D - Naperville) | Absent | |
| Sherry Newquist | Vice Chair | Remote | |
| Mica Freeman | Secretary | Remote | |
| Debbie Kraulidis | District 13 (R - Joliet) | Absent | |
| Ralph Schultz | Executive Director | Present | |
| George Mahoney | Attorney | Present | |
| Hannah Lamore | Attorney | Present | |
| Lisa Lukasevich | Director of Finance | Present |
1. Minutes of August 4, 2021
| RESULT: APPROVED [8 TO 0]
MOVER: Meta Mueller, District 5 (D - Aurora) SECONDER: Judy Ogalla, District 1 (R - Monee) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
F. NEW BUSINESS
1. Award of Contract in the Amount of $313,754.60 to Oak Lawn Blacktop Paving Co. of Mokena, Illinois, for Annual Asphalt Repair and Replacement
| RESULT: APPROVED [8 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Jim Moustis, District 2 (R - Frankfort) SECONDER: Donald Gould, District 6 (R - Shorewood) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
| RESULT: APPROVED [8 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Jim Moustis, District 2 (R - Frankfort) SECONDER: Meta Mueller, District 5 (D - Aurora) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
| RESULT: APPROVED [8 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Jim Moustis, District 2 (R - Frankfort) SECONDER: Judy Ogalla, District 1 (R - Monee) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
| RESULT: APPROVED [8 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Jacqueline Traynere, District 4 (D - Bolingbrook) SECONDER: Meta Mueller, District 5 (D - Aurora) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
| RESULT: APPROVED [8 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Jim Moustis, District 2 (R - Frankfort) SECONDER: Mike Fricilone, District 7 (R - Homer Glen) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
| RESULT: APPROVED [8 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Meta Mueller, District 5 (D - Aurora) SECONDER: Judy Ogalla, District 1 (R - Monee) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
No closed session occurred on September 1, 2021
H. REPORTS
1. Next Meeting Date - Wednesday, October 6, 2021 at 8:30 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, IL
I. COMMENTS BY PUBLIC
No comments were received.
J. COMMENTS BY COMMISSIONERS
K. ADJOURNMENT
1. Meeting was adjourned at 8:51 AM
| RESULT: APPROVED [8 TO 0]
MOVER: Meta Mueller, District 5 (D - Aurora) SECONDER: Mike Fricilone, District 7 (R - Homer Glen) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Mueller, Newquist ABSENT: Winfrey, Koch, Cowan, Kraulidis NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
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