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Will County Gazette

Friday, May 10, 2024

Will County Board Forest Preserve District Finance Committee met April 6

Will County Board Forest Preserve District Finance Committee met April 6.

Here is the agenda provided by the committee:

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL

D. SCHEDULE OF BILLS

E. APPROVAL OF MINUTES

1. Executive Session Minutes August 3, 2022

2. Executive Session Minutes October 5, 2022

3. Minutes of March 2, 2023

F. OLD BUSINESS - NONE

G. NEW BUSINESS

1. Approval of Resolution No. 23-03 Authorizing LPL Financial to Act as Third-Party Clearing Firm for Stofan Agazzi Investments LLC., on Behalf of the Forest Preserve District of Will County

H. EXECUTIVE SESSION

1. Collective Bargaining (5 ILCS 120/2 (c) (2))

2. Land Acquisition (5 ILCS 120/2 (c) (5))

3. Pending or Imminent Litigation (5 ILCS 120/2 (c) (11))

4. Personnel (5 ILCS 120/2 (c) (1))

I. REPORTS

1. 2020-2024 Quarterly Capital Improvement Status Report

2. Next Meeting Date - Thursday, May 4, 2023 immediately following the Operations Committee Meeting but no earlier than 9:15 AM at the Will County Office Building, 302 N. Chicago Street, Joliet, Illinois

J. COMMENTS BY PUBLIC

K. COMMENTS BY COMMISSIONERS

L. ADJOURNMENT

Will County Board Forest Preserve District Finance Committee