Will County Forest Preserve District Operations Committee met Dec. 1.
Here are the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Chair Winfrey at 8:35 AM.
B. PLEDGE OF ALLEGIANCE
Commissioner Fricilone 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 | Remote | |
Tyler Marcum | Treasurer | Remote | |
Amanda Koch | District 2 (D - Frankfort) | Remote | |
Meta Mueller | District 5 (D - Aurora) | Remote | |
Joe VanDuyne | President | Present | |
Rachel Ventura | Vice President | Remote | |
Mimi Cowan | Speaker, District 11 (D - Naperville) | Remote | |
Sherry Newquist | Vice Chair | Remote | |
Mica Freeman | Secretary | Late | 9:45 AM |
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 November 3, 2021
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, District 5 (D - Aurora) SECONDER: Jacqueline Traynere, District 4 (D - Bolingbrook) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Winfrey, Marcum, Koch, Mueller, VanDuyne, Ventura, Cowan, Newquist, Freeman ABSENT: Kraulidis |
F. NEW BUSINESS
1. Award of Contract in the Amount of $29,650.00 to Waste Management of Illinois, of Lombard, Illinois, the Waste Removal and Recycling Services
RESULT: APPROVED [14 TO 1]
TO: Forest Preserve District Board of Commissioners MOVER: Mike Fricilone, District 7 (R - Homer Glen) SECONDER: Meta Mueller, District 5 (D - Aurora) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Winfrey, Marcum, Koch, Mueller, VanDuyne, Ventura, Cowan, Newquist, Freeman NAYS: Traynere ABSENT: Kraulidis |
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners MOVER: Mike Fricilone, District 7 (R - Homer Glen) SECONDER: Judy Ogalla, District 1 (R - Monee) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Winfrey, Marcum, Koch, Mueller, VanDuyne, Ventura, Cowan, Newquist, Freeman ABSENT: Kraulidis |
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners MOVER: Meta Mueller, District 5 (D - Aurora) SECONDER: Jacqueline Traynere, District 4 (D - Bolingbrook) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Winfrey, Marcum, Koch, Mueller, VanDuyne, Ventura, Cowan, Newquist, Freeman ABSENT: Kraulidis |
RESULT: APPROVED [UNANIMOUS]
TO: Forest Preserve District Board of Commissioners MOVER: Donald Gould, District 6 (R - Shorewood) SECONDER: Jacqueline Traynere, District 4 (D - Bolingbrook) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Winfrey, Marcum, Koch, Mueller, VanDuyne, Ventura, Cowan, Newquist, Freeman ABSENT: Kraulidis |
No closed session occurred on December 1, 2021.
H. REPORTS
1. Next Meeting Date - Wednesday, January 5, 2022 at 8:30 AM at the Sugar Creek Administration Office, 17540 W. Laraway Road, Joliet, Illinois
I. COMMENTS BY PUBLIC
Chair Winfrey entertained public comments. There was one (1) in-person and four (4) public comment emails. Executive Director Schultz introduced Kathleen Konicki who spoke regarding the Deer Management Program in Homer Glen with respect to Messenger Woods Nature Preserve and her opposition with the Deer Management Program. Executive Director Schultz read four (4) emails from Andy Panelli, Deboer Woods Homeowners Association, Homer Glen, IL, Joseph Turrise, Homer Glen, IL, Tracy Panepinto, Lockport, IL and Randy Juras, Lockport, IL, regarding their opposition of the Deer Management Program in Messenger Woods Nature Preserve.
J. COMMENTS BY COMMISSIONERS
K. ADJOURNMENT
1. Meeting was adjourned at 9:15 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, District 5 (D - Aurora) SECONDER: Judy Ogalla, District 1 (R - Monee) AYES: Ogalla, Gould, Balich, Fricilone, Moustis, Traynere, Winfrey, Marcum, Koch, Mueller, VanDuyne, Ventura, Cowan, Newquist, Freeman ABSENT: Kraulidis |
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