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Will County Gazette

Saturday, November 23, 2024

Will County Forest Preserve District Operations Committee met Dec. 1

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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

D. APPROVAL OF MINUTES

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

E. OLD BUSINESS - NONE

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

2. Award of Contract in the Amount of $28,500.00 to ASE Illini-Scapes, Inc., of Romeoville, Illinois, for Campus Landscape Maintenance at Four Rivers Environmental Education Center and Isle a la Cache Museum

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

3. Approval of Resolution No. 21-35 Authorizing Intergovernmental Agreement No. 21- 09 Between the Forest Preserve District of Will County and the Bolingbrook Park District regarding the continued operation of the Hidden Oaks Nature Center and Hidden Lakes Trout Farm

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

4. Permission to Bid Hidden Lakes Bait Shop Reconstruction

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

G. EXECUTIVE SESSION

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

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=4202&Inline=True

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