Will County Forest Preserve District Finance Committee met Feb. 2.
Here are the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Chair Coleman at 9:13 AM
B. PLEDGE OF ALLEGIANCE
Commissioner Tyson led the Pledge of Allegiance
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Herbert Brooks Jr. | District 8 (D - Joliet) | ||
| Tom Weigel | District 12 (R - New Lenox) | Absent | |
| 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) | Absent | |
| Mica Freeman | Secretary | Remote | |
| Natalie Coleman | Vice Chair | Remote | |
| Frankie Pretzel | District 12 (R - New Lenox) | Remote | |
| Ralph Schultz | Executive Director | Present | |
| George Mahoney | Attorney | Remote | |
| Hannah Lamore | Attorney | Remote | |
| Tracy Chapman | Deputy Director | Present |
1. Schedule of Bills - January 31, 2022
| RESULT: APPROVED [9 TO 0]
MOVER: Herbert Brooks Jr., District 8 (D - Joliet) SECONDER: Meta Mueller, District 5 (D - Aurora) AYES: Brooks Jr., Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Coleman, Pretzel ABSENT: Weigel, Mitchell NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
1. Minutes of January 5, 2022
| RESULT: APPROVED [9 TO 0]
MOVER: Margaret Tyson, District 3 (D - Bolingbrook) SECONDER: Frankie Pretzel, District 12 (R - New Lenox) AYES: Brooks Jr., Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Coleman, Pretzel ABSENT: Weigel, Mitchell NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
G. NEW BUSINESS
1. Award of Contract in the Amount of $197,971.20 to Heritage F.S., Inc. of Peotone, Illinois for the Annual Vehicle Fuel Contract
| RESULT: APPROVED [9 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Sherry Newquist, District 1 (D - Steger) SECONDER: Annette Parker, District 9 (R - Crest Hill) AYES: Brooks Jr., Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Coleman, Pretzel ABSENT: Weigel, Mitchell NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
No closed session occurred on February 2, 2022.
I. REPORTS
1. Quarterly Investment Report
2. Annual Grant and Sponsorship Report
3. 4th Quarter Quote Approval Report
4. Annual Forest Preserve District of Will County Small Business Enterprise Initiative Report
5. Next Meeting Date - Wednesday, March 2, 2022 immediately following the Operations Committee Meeting but no earlier than 8:45 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, IL
J. COMMENTS BY PUBLIC
K. COMMENTS BY COMMISSIONERS
L. ADJOURNMENT
1. Meeting was adjourned at 9:19 AM
| RESULT: APPROVED [9 TO 0]
MOVER: Frankie Pretzel, District 12 (R - New Lenox) SECONDER: Margaret Tyson, District 3 (D - Bolingbrook) AYES: Brooks Jr., Parker, Fritz, Mueller, Berkowicz, Tyson, Newquist, Coleman, Pretzel ABSENT: Weigel, Mitchell NOT VOTING: Marcum, VanDuyne, Ventura, Freeman |
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=4246&Inline=True
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