Will County Gazette

Will County Board Finance Committee met Jan. 4.

Here are the minutes provided by the committee:

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE TO THE FLAG

Mrs. Traynere led the Pledge of Allegiance to the Flag.

III. ROLL CALL

Chair Jacqueline Traynere called the meeting to order at 12:41 PM

Attendee Name	Title	Status	Arrived
Jacqueline Traynere	Chair	Present
Margaret Tyson	Vice Chair	Absent
Mike Fricilone	Member	Present
Tyler Marcum	Member	Present
Jim Moustis	Member	Absent
Judy Ogalla	Member	Present
Frankie Pretzel	Member	Absent
Rachel Ventura	Member	Absent
Meta Mueller	Majority Leader	Present

Due to lack of Committee Members, Majority Leader Mueller made quorum.

County Board Member's Present In-Person: Traynere.

Also Present: M. Cowan, N. Palmer and B. Adams.

Present from State's Attorney's Office: S. Pyles.

IV. APPROVAL OF MINUTES

1. WC Finance Committee - Regular Meeting - Dec 7, 2021 11:00 AM

RESULT: APPROVED [UNANIMOUS] MOVER: Mike Fricilone, Member SECONDER: Tyler Marcum, Member AYES: Traynere, Fricilone, Marcum, Ogalla, Mueller ABSENT: Tyson, Moustis, Pretzel, Ventura

V. OLD BUSINESS

1. Monthly Summary - Sales Tax and Cannabis Tax Collections

(Karen Hennessy)

Mrs. Traynere stated the monthly summary of the sales tax and cannabis tax collections are attached for your information.

2. Establishing All-In Budget for the Renewable Natural Gas Plant at the Prairie View Landfill and Recycling Facility

(Mitch Schaben / Tim Mack)

Mr. Fricilone made a motion, seconded by Ms. Mueller, to approve the all-in budget for the Renewable Natural Gas Plant at the Prairie View Landfill and Recycling Facility as previously presented, in the amount of $53,626,317.60.

Mr. Palmer stated $53,626,317.60 is the amount in the spreadsheet updated on 12-27-21, and it is the most current number we have from Land Use staff.

RESULT: MOVED FORWARD [UNANIMOUS] TO: Will County Board AYES: Traynere, Fricilone, Marcum, Ogalla, Mueller ABSENT: Tyson, Moustis, Pretzel, Ventura

VI. OTHER OLD BUSINESS

VII. NEW BUSINESS

1. Transferring Appropriations within Various County Budgets

(ReShawn Howard)

Ms. Howard stated these are routine transfers for the FY2021 budget cleanup.

Mrs. Traynere asked Ms. Howard to provide the budget to actual report for future meetings.

Ms. Howard indicated the budget to actual report for FY2021 will be presented at the February meeting.

RESULT: MOVED FORWARD [UNANIMOUS] TO: Will County Board MOVER: Meta Mueller, Majority Leader SECONDER: Mike Fricilone, Member AYES: Traynere, Fricilone, Marcum, Ogalla, Mueller ABSENT: Tyson, Moustis, Pretzel, Ventura

2. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

(Julie Shetina / Jen Alberico)

RESULT: MOVED FORWARD [UNANIMOUS] TO: Will County Board MOVER: Mike Fricilone, Member SECONDER: Tyler Marcum, Member AYES: Traynere, Fricilone, Marcum, Ogalla, Mueller ABSENT: Tyson, Moustis, Pretzel, Ventura

VIII. OTHER NEW BUSINESS

IX. PUBLIC COMMENT

Mrs. Adams announced there were no public comments.

X. ANNOUNCEMENTS/REPORTS BY CHAIR

XI. EXECUTIVE SESSION

XII. ADJOURNMENT

1. Motion to Adjourn at 12:51 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Meta Mueller, Majority Leader SECONDER: Mike Fricilone, Member AYES: Traynere, Fricilone, Marcum, Ogalla, Mueller ABSENT: Tyson, Moustis, Pretzel, Ventura

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=4219&Inline=True