Will County Board Forest Preserve District Finance Committee met June 1.
Here are the minutes provided by the committee:
A. CALL TO ORDER
Meeting was called to order by Chair Richmond at 9:37 AM.
B. PLEDGE OF ALLEGIANCE
Commissioner Logan led the Pledge of Allegiance.
C. ROLL CALL
| Attendee Name | Title | Status | Arrived |
| Judy Ogalla | District 2 (R - Monee) | Present | |
| Denise E. Winfrey | District 6 (D - Joliet) | Present | |
| Annette Parker | Vice President | Absent | |
| Meta Mueller | President | Present | |
| Sherry Newquist | Treasurer | Present | |
| Sherry Williams | District 5 (D - Crest Hill) | Present | |
| Raquel M. Mitchell | Secretary | Absent | |
| Daniel J. Butler | District 3 (R - Frankfort) | Absent | |
| Jim Richmond | Chair | Present | |
| Vince Logan | District 7 (R - Joliet) | Present | |
| Mark Revis | District 8 (R - Plainfield) | Absent | |
| Destinee Ortiz | District 9 (D - Romeoville) | Present | |
| Elnalyn Costa | Vice Chair | Present | |
| Ralph Schultz | Executive Director | Present | |
| Bryan Kopman | Attorney | Present | |
| Tracy Chapman | Deputy Director | Present | |
| Lisa Lukasevich | Director of Finance | Present | |
| Cindy Cain | Public Information Officer | Present |
D. SCHEDULE OF BILLS
1. Schedule of Bills - May 2023
| RESULT: APPROVED [7 TO 0]
MOVER: Destinee Ortiz, District 9 (D - Romeoville) SECONDER: Elnalyn Costa, Vice Chair AYES: Ogalla, Winfrey, Williams, Richmond, Logan, Ortiz, Costa ABSENT: Parker, Mitchell, Butler, Revis NOT VOTING: Mueller, Newquist |
E. APPROVAL OF MINUTES
1. Minutes of May 4, 2023
| RESULT: APPROVED [7 TO 0]
MOVER: Judy Ogalla, District 2 (R - Monee) SECONDER: Elnalyn Costa, Vice Chair AYES: Ogalla, Winfrey, Williams, Richmond, Logan, Ortiz, Costa ABSENT: Parker, Mitchell, Butler, Revis NOT VOTING: Mueller, Newquist |
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Ordinance No. 640 Authorizing One Residential License Agreement and Two Non-Residential License Agreements
| RESULT: APPROVED [7 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Judy Ogalla, District 2 (R - Monee) SECONDER: Denise E. Winfrey, District 6 (D - Joliet) AYES: Ogalla, Winfrey, Williams, Richmond, Logan, Ortiz, Costa ABSENT: Parker, Mitchell, Butler, Revis NOT VOTING: Mueller, Newquist |
2. Approval of Resolution No. 23-10 Authorizing the Submission of a Land Acquisition Grant Application through the Illinois Clean Energy Community Foundation for the Acquisition of JC50A1 and A2 in the Jackson Creek Greenway
| RESULT: APPROVED [7 TO 0]
MOVER: Denise E. Winfrey, District 6 (D - Joliet) SECONDER: Elnalyn Costa, Vice Chair AYES: Ogalla, Winfrey, Williams, Richmond, Logan, Ortiz, Costa ABSENT: Parker, Mitchell, Butler, Revis NOT VOTING: Mueller, Newquist |
3. Review and Approval of Budget Planning and Adoption Timetable for 2023
| RESULT: APPROVED [7 TO 0]
TO: Forest Preserve District Board of Commissioners MOVER: Judy Ogalla, District 2 (R - Monee) SECONDER: Denise E. Winfrey, District 6 (D - Joliet) AYES: Ogalla, Winfrey, Williams, Richmond, Logan, Ortiz, Costa ABSENT: Parker, Mitchell, Butler, Revis NOT VOTING: Mueller, Newquist |
H. EXECUTIVE SESSION
No closed session occurred.
I. ACTIONS FOLLOWING EXECUTIVE SESSION
1. Report of Review of Executive Session Minutes
J. REPORTS
1. Next Meeting Date - Thursday, July 6, 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
K. COMMENTS BY PUBLIC
L. COMMENTS BY COMMISSIONERS
M. ADJOURNMENT
1. Meeting was adjourned at 9:43 AM
| RESULT: APPROVED [7 TO 0]
MOVER: Judy Ogalla, District 2 (R - Monee) SECONDER: Vince Logan, District 7 (R - Joliet) AYES: Ogalla, Winfrey, Williams, Richmond, Logan, Ortiz, Costa ABSENT: Parker, Mitchell, Butler, Revis NOT VOTING: Mueller, Newquist |
Alerts Sign-up