Will County Board Forest Preserve District Finance Committee met July 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. Finance Minutes June 1, 2023
F. OLD BUSINESS - NONE
G. NEW BUSINESS
1. Approval of Ordinance No. 642 and Public Utility License No. 23-13 to the City of Joliet for the Installation, Operation and Maintenance of a 16-Inch Underground Water Main at Wauponsee Glacial Trail.
2. Approval of Ordinance No. 643 for Construction & Development Funds 21, 22, 23 and 24
3. Approval of Ordinance No. 644 Authorizing Intergovernmental Agreement No. 23-04 and License No. 23-14 to the City of Joliet for the Installation of Groundwater Monitoring Wells at Isle a La Cache
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))
5. Review of Executive Session Minutes (5 ILCS 120/2 (c) (21))
I. ACTIONS FOLLOWING EXECUTIVE SESSION
1. Report of Review of Executive Session Minutes
J. REPORTS
1. Land Acquisition Grant Summary Report 2023
2. Government Finance Officers Association (GFOA) Certificate of Achievement Award
3. Next Meeting Date - Thursday, August 3, 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
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5081&Inline=True
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